Finverity
Finverity is a London-based fintech operating a supply chain finance platform that provides cross-border trade financing to mid-market businesses and serves as technology infrastructure for banks and NBFIs.
- Company typePrivate
- Founded2019
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Finverity does
Finverity is a London-based private fintech founded in 2019 that operates a supply chain finance platform targeting mid-market businesses engaged in cross-border trade. The company addresses a stated global trade finance gap by providing financing solutions and a technology platform used by both banks and non-bank financial institutions (NBFIs) across multiple regions. Its platform is positioned as integration and interoperability infrastructure for trade and supply chain finance, serving two primary customer segments: mid-market businesses requiring cross-border working capital, and financial institutions seeking technology to deliver trade finance products.
Finverity monetizes through transaction-based fees on supply chain finance flows rather than disclosed subscription pricing, and operates a dual go-to-market combining an embedded/oem platform channel to banks and NBFIs with direct mid-market financing relationships. The company is venture-backed, with cumulative disclosed funding of approximately $8.4 million across rounds spanning 2018–2023, including a $5 million equity round in March 2023 led by Acrobator Ventures with participation from Outward VC, s16vc, and B&Y Venture Partners. Headcount is reported at 11–50 employees.
Strategically, Finverity is in an international expansion phase, having announced plans to open offices in Dubai, Poland (Warsaw), Kenya (Nairobi), and Turkey to extend coverage across the Middle East, Central/Eastern Europe, and East Africa beyond its UK headquarters. Leadership comprises co-founder and CEO Viacheslav Oganezov, co-founder and COO Alex Fenechiu, CMO Radek Vanis, and CTO Oleg Levitsky. No AI/ML capabilities, patents, certifications, or named end-customer logos are disclosed in the available sources, and the company does not publish a public mobile application or API documentation.
Finverity firmographics
Firmographics- Name
- Finverity
- Legal name
- Finverity
- Website
- https://Finverity.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Finverity is a London-based fintech operating a supply chain finance platform that provides cross-border trade financing to mid-market businesses and serves as technology infrastructure for banks and NBFIs.
- Ownership category
- akta.pro rank
Finverity industry classification
Industry- Product category
- Supply Chain Finance Technology
- NAICS
- Credit Intermediation and Related Activities (522)
- SIC
- Miscellaneous Business Credit Institution (6159)
- akta.pro primary industry
- Trade Finance & Supply Chain Finance Platforms (FSAGAJAL)
Keywords
Where Finverity is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices4 records
Markets served
Finverity business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations
Revenue model
- Supply Chain Finance Services: Finverity provides supply chain finance solutions enabling cross-border trade financing for mid-market businesses. The company facilitates financing within supply chains, addressing the global trade finance gap.
Go-to-market motion1 record
Distribution channels2 records
Marketing channels1 record
Finverity product offering
Product offeringCore offering
Finverity operates a supply chain finance platform that enables cross-border trade financing for mid-market businesses. The platform is used by banks and Non-Bank Financial Institutions (NBFIs) across multiple regions to deliver trade and supply chain finance solutions to their end customers, addressing working capital constraints in international supply chains.
Product overview
Finverity is a supply chain finance firm that provides trade and supply chain finance solutions, focusing on financing cross-border supply chains for mid-sized businesses. The company's platform is used by banks and non-bank financial institutions (NBFIs) across multiple regions to facilitate supply chain financing.
Differentiator
Problem solved
Functional benefit
Products and services
- Cross-Border Supply Chain Finance Platform Multi-region platform enabling trade and supply chain finance solutions, used by banks and NBFIs to provide financing for cross-border trade transactions by mid-market businesses.
Companies that use Finverity
Customer profileSegments2 records
Ideal customer profiles2 records
Finverity technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature1 record
Finverity partnerships and signals
Strategic signalScale indicators4 records
Recent moves9 records
Expansion highlights3 records
Finverity competitors and assessment
Company assessmentDirect peers
- PrimeRevenue: One of the largest independent supply chain finance platforms globally, serving mid-market and large corporates across borders. Direct overlap with Finverity's mid-market cross-border SCF value proposition and multi-lender marketplace model.
- Orbian: Supply chain finance provider offering working capital solutions via a network of bank partners to mid-market and large corporates. Comparable two-sided model and target borrower segment to Finverity.
- C2FO: Global working capital and supply chain finance marketplace connecting corporates with a network of funding partners. Comparable to Finverity's two-sided platform model targeting mid-market suppliers and cross-border trade flows.
- LiquidX: Trade finance platform offering supply chain finance, receivables, and payables solutions through bank partners. Directly comparable in cross-border SCF and in operating a bank/NBFI-enabled platform model.
- Taulia (SAP): Supply chain finance and working capital platform acquired by SAP, deeply embedded in ERP systems for corporates. Comparable to Finverity in serving mid-market borrowers via bank/NBFI funding partners, but with much larger scale and ERP integration depth.
- Demica: Supply chain finance platform provider to banks and corporates, with deep expertise in cross-border receivables and payables financing. Closely comparable to Finverity in serving financial institution partners on the SCF origination side.
- Marco Polo Network (TradeIX): Distributed ledger-based trade finance network used by banks and corporates for cross-border SCF. Directly comparable platform play serving banks/NBFIs to facilitate trade finance for mid-market borrowers.
Regional players
- KredX: India-headquartered supply chain finance and invoice discounting platform serving mid-market businesses. Comparable in SCF marketplace mechanics but regional focus differs from Finverity's EMEA/multi-corridor footprint.
Broad incumbents
- Tradeshift: Broader supply chain digitization platform with embedded finance and SCF offerings serving corporates and financial institutions. Comparable to Finverity in targeting bank/NBFI partners for embedded trade finance, but with a wider scope spanning invoicing and procurement.
Emerging players
- Stenn (formerly Stenn International): Fintech providing cross-border trade and invoice finance to SMEs, often via NBFI capital. Comparable to Finverity in targeting cross-border mid-market financing, though more focused on invoice discounting than full SCF programs.
Market position
Competitive moat3 records
Key highlights6 records
Customer concentration
Finverity social profiles
Digital presenceFinverity financial estimates
Financial estimateRevenue estimate
Valuation estimate
Finverity leadership team
Management profileNumber of profiles
Profiles4 records
Finverity funding detail
Funding detailFunding overview
Funding rounds6 records
Investors7 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Finverity M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Finverity
What does Finverity do?
Finverity operates a supply chain finance platform that enables cross-border trade financing for mid-market businesses. The platform is used by banks and Non-Bank Financial Institutions (NBFIs) across multiple regions to deliver trade and supply chain finance solutions to their end customers, addressing working capital constraints in international supply chains.
Is Finverity a public or private company?
Finverity is a private company. It is classified as venture growth investor backed and is currently operating.
When was Finverity founded?
Finverity was founded in 2019. It employs 11 to 50 people.
Where is Finverity based?
Finverity is headquartered in London, United Kingdom, in the Europe region.
How does Finverity make money?
One revenue line is on record: supply Chain Finance Services.
Who are Finverity's main competitors?
Direct peers on record are PrimeRevenue, Orbian, C2FO, LiquidX, Taulia (SAP), Demica and Marco Polo Network (TradeIX). KredX is listed as a regional player. Tradeshift is listed as a broad incumbent. Stenn (formerly Stenn International) is listed as an emerging player.
Does Finverity have an API?
No public API is recorded for Finverity.
What industry is Finverity in?
Finverity's product category is Supply Chain Finance Technology. Its primary akta.pro industry code is FSAGAJAL, Trade Finance & Supply Chain Finance Platforms. Its NAICS code is 522 and its SIC code is 6159.