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Niva competitors & alternatives
The 12 closest competitors and alternatives to Niva among insurance companies — ranked by similarity to what Niva actually does, not by market-cap band.
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About Niva
Niva Technologies develops artificial intelligence-based business identity and Know Your Business platforms designed for onboarding, compliance, fraud checks, and document reviews. Headquartered in New York, the company provides tools that enable institutions globally to verify businesses. It is backed by Gradient, Google's AI-focused fund.
Niva at a glance
Niva is an insurance company. Xcout tracks 23 named people at Niva, including Audrey Fix Schaefer (PRESIDENT). Xcout recorded 2 job postings from Niva in the last 90 days.
Niva leadership
- Audrey Fix SchaeferPRESIDENT
- Brad GrossmanVICE PRESIDENT
- Jim BrunbergVICE PRESIDENT
- Stephen ChiltonBoard Vice President, 2020–2022 Board Secretary, 2022–2023
- Kira KarbocusTREASURER
- Sean WattersonSECRETARY
17 more named people on record for Niva, with roles, board committees and tenure — see the full roster →
Hiring at Niva
Xcout recorded 2 job postings from Niva in the last 90 days, from a hiring record Xcout has kept since July 2026.
The weekly hiring trend, the roles and locations behind it — see Niva's hiring signals →
Top 12 Niva competitors
Ranked by semantic similarity — how close each company is to Niva by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Fintech
Youverify Inc. is a technology company headquartered in Lagos, Nigeria, that utilizes artificial intelligence to help businesses and individuals confirm identities and physical addresses.
Fintech
Middesk provides business identity verification and compliance infrastructure, including Know Your Business (KYB) services. It serves fintech companies, banks, lenders, and marketplaces that need to verify businesses, assess risk, and automate onboarding and ongoing monitoring.
Fintech
Rapidfolio is a fintech startup that helps banks and financial institutions automate back-office workflows such as fraud investigations and KYB processes. It is based in San Francisco, California.
Fintech
Alloy is a company headquartered in New York, NY, United States, that provides an AI-powered identity and fraud prevention platform. Its mission is to help financial companies deploy safe and seamless digital customer experiences.
Financial Services
GatekeeperX builds AI-native fraud prevention, anti-money laundering (AML), and risk-management solutions for digital and financial businesses. Headquartered in Buenos Aires, Argentina, the company helps platforms secure transactions and ensure regulatory compliance.
Insurtech
Shift Technology provides artificial intelligence agents and software solutions designed for the insurance industry. Its platform automates and improves critical workflows such as fraud detection, claims processing, liability assessment, subrogation, and payment integrity for insurance carriers globally.
Fintech
ComplyAdvantage provides an AI-driven financial crime risk intelligence and anti-money laundering (AML) platform for enterprises and financial services institutions. Its software offers solutions for customer and company screening, ongoing monitoring, transaction monitoring, payment screening, and agentic workflows to automate compliance and risk decisions.
Fintech
Duna provides an AI-native business identity and onboarding platform designed for enterprises with complex compliance requirements. The company's low-code solution automates Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) workflows to accelerate onboarding, reduce manual review costs, and ensure ongoing regulatory compliance.
Fintech
Dotfile Inc. provides a global business verification and compliance platform designed for compliance teams. The software offers automated Know Your Business (KYB) checks, AI-powered document analysis and investigations, ultimate beneficial owner (UBO) discovery, and ongoing monitoring across multiple jurisdictions.
Financial Services
TaxRay is an artificial intelligence-native tax platform headquartered in New York, NY. The company builds software tools designed to help enterprises monitor and eliminate cross-border financial and tax leakage.
Asset Management
Nevis Wealth Technology Ltd, operating as Nevis, is a financial technology company registered in England and Wales with its office in London. It provides a unified artificial intelligence platform built to help wealth management firms automate operational workflows end-to-end.
Financial Technology
Glia Intelligence Inc. provides an artificial intelligence and customer interaction platform designed specifically for banks and credit unions. Its products automate banking inquiries, support loan and deposit growth, and offer digital self-service tools to help financial institutions scale efficiently while maintaining personalized service.
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