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Identification/Background checks

Fourthline

Fourthline promotes Fleur de Roos to COO

Fourthline, a provider of AI-powered identity verification and compliance solutions, has promoted Fleur de Roos to chief operating officer (COO), effective immediately. The company provides...
MagicCube attracts $10m to scale identity and AI-driven device security

MagicCube attracts $10m to scale identity and AI-driven device security

MagicCube, a provider of software-based security for payments and device integrity, has raised $10m in new funding to accelerate its expansion beyond tap-to-phone technology...
CrowdStrike

CrowdStrike buys SGNL to strengthen next-gen identity security

CrowdStrike and SGNL have entered into a definitive agreement that will see CrowdStrike acquire SGNL as part of a push to reshape identity security...
Clover

Clover unveils identity-based checkout powered by Wink

Clover has announced the launch of a new identity-based payments capability through a collaboration with biometric identity platform Wink. The new product has been introduced...
SIM

Why SIM fraud is escalating identity theft risks

Financial crime continues to evolve at speed, and one of the most troubling trends is the rise of SIM swapping. The tactic, which allows...
Saviynt raises $700m to boost AI-era identity security

Saviynt raises $700m to boost AI-era identity security

Saviynt, the identity security company, has secured $700m in a Series B growth equity round, led by global investment firm KKR, with participation from...
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...
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