About Niva
Niva is a company based in Wilmington (United States) founded in 2013 by Akhil Naini and Abhinav Rai. It operates as a AI-as-a-Service and SaaS (Software-as-a-Service). Niva has raised $3.3 million across 1 funding round from investors including Gradient Ventures, Picus Capital and Canary. Niva offers products and services including KYB Automation, Fraud Detection, and Document Review. Niva operates in a competitive market with competitors including Kriya, kompany, First AML, Helloverify and Detected, among others.
- Headquarter Wilmington, United States
- Founders Akhil Naini, Abhinav Rai
- SectorsTechnology
- Email••••••••
- Website niva.co
- Legal Name Niva Technologies Inc.
- Total Equity Funding$3.3M (USD)
in 1 rounds
- Latest Funding Round$3.3M (USD), Series A
Jul 2024
- InvestorsGradient Ventures
& 3 more
Products & Services of Niva
Niva offers a comprehensive portfolio of products and services, including KYB Automation, Fraud Detection, and Document Review.
Business identity verification is automated using AI technology.
Fraud patterns are identified through comprehensive AI analysis.
Complex documents are reviewed accurately in few minutes.
Funding Insights of Niva
Niva has successfully raised a total of $3.3M through 1 strategic funding round. The most recent funding activity was a Series A round of $3.3 million completed in July 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $3.3M
- Total Rounds 1
- Last Round Series A — $3.3M
- First Round $3.3M
(Jul 2024)
- Investors Count 4
All 1 funding rounds of Niva with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2024 | $3.3M | Series A | – | Gradient Ventures |
4 investors in total: 4 institutional.
Investors in Niva
Niva has secured backing from 4 investors, including venture fund investors. Prominent investors backing the company include Gradient Ventures, Picus Capital and Canary.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital arm of Alphabet Inc. investing in AI | – | gradient.com | Mountain View, United States | |
Venture capital firm focused on early stage healthcare, renewable energy, real estate, finance, and multiple businesses | – | picuscap.com | Munich, Germany | |
A networking platform is provided for founders and investors. | – | canary.com.br | Sao Paulo, Brazil | |
Gilgamesh is recognized as an early-stage fintech venture capital fund. | – | gilgameshvc.com | New York, United States |
Investor details for Niva
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Niva
2 people are tracked at Niva (2 in leadership).
| Name | Role | Group |
|---|---|---|
Akhil Naini | Co-Founder & CTO | Leadership |
Abhinav Rai | Co-Founder & CEO | Leadership |
Complete people profiles for Niva
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Niva
2 dated milestones of Niva across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Niva is founded.
- Funding First funding round of $3.3M.
Competitors of Niva
Niva operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Kriya, kompany, First AML, Helloverify and Detected, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| kriya.co | 2010 | London, United Kingdom | $451.59M | 130 | Diversified business loans, payments, and authentication solutions are provided online. | |
| kompany.com | 2012 | Vienna, Austria | $11.26M | – | Online platform for business compliance and KYC solutions | |
| firstaml.com | 2017 | Auckland, New Zealand | $27.34M | – | KYC & AML solutions for multiple sectors | |
| helloverify.com | 2012 | Noida, India | $150,000 | 520 | Applicant tracking is enabled through an online verification platform. | |
| detected.co | 2020 | London, United Kingdom | $10.05M | 6 | AI based platform offering customer onboarding solutions for businesses | |
| arva.ai | 2024 | San Francisco, United States | $3.5M | – | Platform that automates business verification processes for banks and fintechs | |
| novahq.com | 2018 | Dallas, United States | – | – | Fund, investment, and financial services are provided by Nova. | |
| kyckr.com | 2007 | London, United Kingdom | – | – | API-based identity verification solutions for financial institutions are provided. | |
| truebiz.io | 2022 | New York, United States | $2.53M | – | Uploaded documents are analyzed and validated for enterprise KYB processes. |
Detailed competitors of Niva
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Niva
The website of Niva (niva.co) receives about 3.9K visits a month.
- Monthly visits3.9K
▲ 46.3% vs previous month
Similar companies to Niva
10 companies that operate in the same segment as Niva (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 2,241 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 3,940 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | – | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | – | – | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 503.05 M | – | – | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
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Frequently Asked Questions about Niva
Niva was founded in 2013 and raised its 1st funding round 11 years after it was founded.
Niva is headquartered in Wilmington, United States. It is registered at Wilmington, Delaware, United States.
Abhinav Rai is the current CEO of Niva. They have also founded this company.
Niva is a funded company, having raised a total of $3.3M across 1 funding round to date. The company's 1st funding round was a Series A of $3.3M, raised on Jul 2024.
Global business identity verification is reimagined through AI-driven solutions by Niva. Business onboarding is streamlined with automated KYB processes to approve customers faster, safer, and smarter. Fraud detection is enhanced via comprehensive analysis of documents and data from public and private sources. Compliance programs are supported with customizable APIs and high-security standards like SOC-2 Type 2. Operations are active in the US and Mexico, with expansions planned for Brazil and Colombia. Revenue growth is facilitated by reducing onboarding friction and improving customer conversion rates.
Niva offers KYB Automation, Fraud Detection, and Document Review.
Niva has 4 investors. Key investors include Gradient Ventures, Picus Capital, Canary, and Gilgamesh.
Niva operates through Niva Technologies Inc..