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Identification/Background checks

Opti raises $20m seed for AI-native IAM

Opti raises $20m seed for AI-native IAM

Opti, an AI-native identity security platform founded in 2024, has raised a $20m seed round led by YL Ventures, Mayfield Fund and Hetz Ventures,...

Self raises $9m to scale ZK identity verification

Self, a company specialising in zero-knowledge identity and proof-of-humanity infrastructure, has raised $9m in a seed round completed earlier this year as it looks to expand its privacy-preserving verification technology.
Trust Stamp secures $4.3m through warrant deal

Trust Stamp secures $4.3m through warrant deal

Trust Stamp, a global provider of AI-powered identity services, has announced it has entered into a $4.3m warrant inducement agreement with an existing institutional...
ConductorOne raises $79m for AI-native identity security

AI identity platform ConductorOne secures $79m Series B

ConductorOne, the world’s first AI-native identity security platform, has raised $79m in a Series B funding round to scale its operations and enhance its...
Vouched raises $17m to scale Know Your Agent suite

Vouched raises $17m to scale Know Your Agent suite

Vouched, a US-based company specialising in AI-powered identity and agent verification, has secured $17m in a Series A funding round led by Spring Rock...
Identity platform ID.me bags $340m funding to combat fraud

Identity platform ID.me bags $340m funding to combat fraud

ID.me, a digital identity platform trusted by more than 152m users, has raised $340m through its Series E round and a recently secured credit facility, pushing its valuation beyond $2bn.
Why banks must adopt biometrics to fight financial fraud

Why banks must adopt biometrics to fight financial fraud

Biometrics are quickly replacing passwords as the preferred method of authentication across the financial services sector.
ANZ unveils instant account lock against fraud

ANZ unveils instant account lock against fraud

ANZ has officially launched its Digital Padlock feature, designed to give customers instant control if they suspect their accounts are under attack.

Verdata secures $8m Series A for B2B risk analytics

Verdata, a provider of proprietary commercial risk data and analytics, has raised $8m in a Series A funding round led by Continental Investors.

AI and digital ID startup DebitMyData™ bags seed investment

DebitMyData™, a human-centric AI and digital identity platform, has successfully closed its seed funding round, surpassing its original target by more than double.
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