Finverity

Cover Block

Name	Finverity
Tagline	Digital SCF platform connecting mid-market firms to funders
Headquarters	London, United Kingdom
Founded	2017
Stage	Seed
Business Model	Marketplace
Industry	Fintech
Technology	Software (Non-AI)
Geography	Western Europe
Growth Profile	Venture Scale
Founding Team	Co-Founders (2)
Funding Label	Seed (total disclosed ~$5,000,000)

Links

• Website: https://www.finverity.com
• LinkedIn: https://uk.linkedin.com/company/finverity

Summary and Signal

Finverity is a London-based fintech that operates a digital marketplace connecting mid-market companies with institutional capital to address a persistent, multi-trillion dollar gap in supply chain finance. The company's platform aims to streamline working capital flows for businesses often underserved by traditional banks [Global Trade Leaders].

Founded in 2017 by Viacheslav Oganezov and Alex Fenechiu, the company targets the specific financing needs of mid-market firms in global trade. Its core product is a software platform that facilitates supply chain finance facilities and accounts payable automation, integrating with enterprise systems to reduce friction for both corporate buyers and funding institutions [Global Trade Leaders]. The founding team combines a background in financial technology and systems architecture, with Oganezov holding an MSc from the London School of Economics and CTO Oleg Levitsky credited as the platform's architect [The Org].

To date, Finverity has raised approximately $5 million in disclosed equity funding, including a $2 million pre-Series A round in March 2022 led by B&Y Venture Partners with participation from Loyal VC [ZoomInfo, March 2022]. Its business model as a marketplace suggests revenue generation from facilitating transactions between these parties.

Data Accuracy: YELLOW -- Core company facts and funding round are confirmed; key traction metrics are outdated and sourced from a single investor.

Taxonomy Snapshot

Axis	Classification
Stage	Seed
Business Model	Marketplace
Industry / Vertical	Fintech
Technology Type	Software (Non-AI)
Geography	Western Europe
Growth Profile	Venture Scale
Founding Team	Co-Founders (2)
Funding	Seed (total disclosed ~$5,000,000)

Company Overview

Finverity is a London-based fintech founded in 2017 by Viacheslav Oganezov and Alex Fenechiu. The company operates as a digital marketplace, connecting mid-market companies with institutional funders to address working capital gaps in supply chains [Global Trade Leaders]. Its founding thesis centered on using technology to make trade finance more accessible, particularly for businesses in emerging markets [Finastra].

Headquartered at 77 New Cavendish Street in London, the company has maintained its operational base in the UK. A key early milestone was the closing of a $2 million pre-Series A equity round in March 2022, led by B&Y Venture Partners with participation from existing investor Loyal VC [ZoomInfo, March 2022].

Subsequent team growth saw the appointment of key executives, including Oleg Levitsky as Chief Technology Officer, responsible for platform architecture, and Radek Vanis as Chief Marketing Officer [Global Trade Leaders] [Crunchbase Person Profile]. By early 2023, the company reported a headcount of approximately 40 employees, with plans to expand to 60 [Tech.eu, March 2023].

Data Accuracy: YELLOW -- Founding details and 2022 funding confirmed by multiple sources; later team and headcount data from single, unverified reports.

The Product and the Stack

Finverity's core offering is a digital supply chain finance (SCF) platform designed to connect mid-market companies with institutional funders. The platform's primary function is to facilitate early supplier payments, allowing buyers to extend their payment terms while suppliers get paid sooner, a process aimed at optimizing working capital for both sides [Global Trade Leaders]. This is supported by accounts payable automation software that integrates with a company's existing ERP or accounting systems [Global Trade Leaders]. For the funders, which include banks, non-bank financial institutions, and institutional investors, the platform provides a marketplace to deploy capital into trade finance assets, presented as a source of steady yield with low correlation to public markets [Perplexity Sonar Pro Brief].

The technology appears to be a proprietary software stack built to manage the entire transaction lifecycle, from onboarding and due diligence to funding and settlement. A white-label solution is also offered, enabling financial institutions to embed Finverity's SCF capabilities under their own brand [Global Trade Leaders, Perplexity Sonar Pro Brief]. The platform's architecture was designed by CTO Oleg Levitsky [LinkedIn (Finverity post)].

Public evidence of product deployment includes a partnership with Finastra, where Finverity's solutions are listed as a resold application within Finastra's trade and supply chain finance ecosystem [Finastra]. Another integration, with Ebury Partners, provides payment infrastructure [Perplexity Sonar Pro Brief]. The most specific performance metric is an investor claim of being on track for over $100 million in financed volume during 2020, paired with $540,000 in annualized revenue for that period [Loyal VC].

Data Accuracy: YELLOW -- Product features are described consistently across partner and company pages, but detailed technical specs and recent performance metrics are not publicly updated.

Market Research and Opportunity

The structural deficit in global trade finance, estimated in the trillions, creates a persistent capital-access problem for mid-market firms that established financial institutions have been slow to solve with technology.

Third-party research, notably from banking software provider Finastra, cites a global trade finance gap between $1.7 trillion and $3.5 trillion [Finastra]. This gap represents the unmet demand for working capital financing among businesses, particularly small and medium-sized enterprises engaged in cross-border trade. Finverity's specific addressable market is a segment of this gap: the supply chain finance needs of mid-market companies and the institutional investors seeking yield from this asset class.

Demand is driven by several macroeconomic and sector-specific trends. Rising interest rates and tighter bank lending standards can constrain traditional credit lines, pushing companies to seek alternative working capital solutions. Simultaneously, institutional investors and non-bank financial institutions are increasingly allocating capital to private credit and specialty finance areas like trade finance. The digitization of corporate treasury and accounts payable functions, accelerated by the adoption of cloud ERP systems, creates a ready infrastructure for integrating platforms like Finverity's.

Metric	Value
Global Trade Finance Gap (low estimate)	$1,700B
Global Trade Finance Gap (high estimate)	$3,500B

Data Accuracy: YELLOW -- Market sizing from a single industry source (Finastra); tailwinds are analyst inference based on general macroeconomic conditions.

The Competitive Field

Finverity operates in a crowded segment of the supply chain finance (SCF) market, where its digital marketplace model for the mid-market sits between large-scale enterprise platforms and more specialized point solutions.

Company	Positioning	Stage / Funding	Notable Differentiator
Finverity	Digital SCF marketplace for mid-market firms	Seed (~$5M disclosed)	Focus on connecting mid-market buyers directly to a network of institutional funders
Demica	Platform for large enterprises and banks to structure and syndicate working capital programs	Privately held, PE-backed	Deep enterprise integration and large-scale program orchestration
Taulia	SCF and dynamic discounting provider, part of SAP	Acquired by SAP (2022)	Tight integration with SAP's ERP ecosystem
Orbian	Supply chain finance network for large global corporations	Privately held	Long-established network with a focus on buyer-led programs
PrimeRevenue	Multi-funder SCF platform for large enterprises	Privately held	One of the largest independent platforms with a strong multi-funder model

Finverity's current defensible edge appears to be its specific focus on the mid-market and its model as a neutral connector between companies and a diverse pool of funders. This focus allows it to avoid head-on competition with the ERP-anchored giants for Fortune 500 deals. However, this edge is contingent on the company's ability to maintain superior unit economics and faster onboarding for mid-market clients.

Data Accuracy: YELLOW -- Competitor profiles are based on public positioning; Finverity's specific differentiation is cited from company and partner materials.

Opportunity

The headline opportunity for Finverity is to become the primary digital infrastructure layer for mid-market supply chain finance, a role currently underserved by both large bank platforms and pure software vendors. The company's positioning as a neutral marketplace, connecting mid-market firms to a diverse pool of funders, targets a segment where manual processes and high due diligence costs have historically limited access [Finastra].

Scenario	What happens	Catalyst
Bank-as-a-Service Dominance	Finverity's white-label platform becomes the default technology stack for regional banks and non-bank lenders.	A major tier-2 bank in Europe or MENA adopts the platform for its entire SCF portfolio.
Vertical-Specific Expansion	The platform achieves deep penetration in a high-volume, fragmented vertical like food & agriculture or textiles.	Securing a flagship anchor client who mandates its suppliers use the platform for early payments.

Data Accuracy: YELLOW -- Market sizing from a single partner source; growth scenarios are extrapolations from early partnership announcements.

Sources

1. [Global Trade Leaders] All About Finverity | https://www.globaltradeleaders.com/finverity/
2. [ZoomInfo, March 2022] Finverity raises USD2m in pre-Series A | https://www.zoominfo.com/c/finverity/483032311
3. [Finastra] Finverity | https://www.finastra.com/partners/finverity
4. [Loyal VC] Finverity | https://www.loyal.vc/portfolio/finverity-8
5. [Tech.eu, March 2023] Finverity raises $5M in equity funding | https://tech.eu/2023/03/01/finverity-raises-5m-equity-funding/
6. [Crunchbase Person Profile] Radek Vanis - CMO @ Finverity | https://www.crunchbase.com/person/radek-vanis
7. [The Org] Viacheslav (Slava) Oganezov - Co-Founder & CEO at Finverity | https://theorg.com/org/finverity/org-chart/viacheslav-slava-oganezov
8. [The Org] Oleg Levitsky - Chief Technology Officer at Finverity | https://theorg.com/org/finverity/org-chart/oleg-levitsky
9. [LinkedIn (Finverity post)] Finverity on LinkedIn | https://az.linkedin.com/posts/finverity_coworking-team-finverity-activity-6994264711714242560-TdiV
10. [Real News Magazine] Finverity partners with National Bank of Fujairah | https://realnewsmagazine.net/finverity/partners-with-national-bank-of-fujairah/