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Identification/Background checks

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.
Sumsub and Fingerprint partner to fight identity fraud

Sumsub and Fingerprint partner to fight identity fraud

Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.
Identity tech firm GBG partners with Moody’s for KYB checks

Identity tech firm GBG partners with Moody’s for KYB checks

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.
Verified identity platform Persona secures $200m to tackle AI fraud and digital trust

Verified identity platform Persona secures $200m to tackle AI fraud and digital trust

Persona, a San Francisco-based verified identity platform, has raised $200m in a Series D funding round, valuing the company at $2bn.
Identity protection platform AuthMind secures $19.3m seed round led by Cheyenne Ventures

Identity protection platform AuthMind secures $19.3m seed round led by Cheyenne Ventures

AuthMind, a cybersecurity company specialising in identity protection, has raised $19.3m in a seed funding round aimed at accelerating its product and market expansion.
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