IDV / AML / KYB / Biometrics
Identity Verification Startup Persona Raises $200M At $2B Valuation
Persona, an identity verification startup, has raised $200 million in Series D led by Founders Fund and Ribbit Capital, bringing its valuation to $2 billion
Identity Security Startup AuthMind Raises $19.3M to Expand AI Protection Platform
AuthMind, a Maryland-based cybersecurity startup, raised $19.3 million in seed funding led by Cheyenne Ventures to expand its AI-driven identity security platform, which protects human,
Liminal Raises $8.5M
Liminal, a market intelligence firm focused on digital identity and cybersecurity, has raised $8.5 million in Series A led by Noro-Moseley Partners, with backing from
German AML Fintech Hawk Raises $56M Series C Led by One Peak
Hawk, a German fintech offering AI-driven anti-money laundering (AML) services, has raised $56 million in a Series C. Led by One Peak, the funding will
Wink and Phoenix Managed Networks Merge to Accelerate AI-Driven Innovations in Payments and Identity
Wink, the biometrics and AI firm, and Phoenix Managed Networks, the global payment technology and services company, have merged to form a leading technology provider
Charm Security Secures $8M Seed Round to Stop AI-Powered Scams Before They Happen
Charm Security, an Israeli cybersecurity startup, has emerged from stealth with an $8 million seed round led by Team8 to combat the growing threat of
Bumble Introduces Biometric ID Verification Amid Rife Romance Scams
Bumble, the online dating and networking application launched in 2014, has introduced biometric identity verification, developed by Veriff, to combat the growing threat of romance
SpecterOps Raises $75M Series B to Strengthen Identity Security in Round Led by Insight Partners
SpecterOps, a provider of adversary-focused cybersecurity solutions with targeted insights of advanced threat actor tradecraft, secured a $75 million Series B, led by Insight Partners,
Proof Secures Strategic Investment from State Farm Ventures to Drive Innovation in Identity Verification and Fraud Prevention
Proof, an identity verification (IDV) pioneer, has received a strategic investment from State Farm Ventures to carry on its mission to combating identity fraud and
OKX Crypto Exchange Pleads Guilty to Violating U.S. Anti Money Laundering Laws
Aux Cayes FinTech, the operator of OKX, pleaded guilty to violating U.S. anti-money laundering laws and agreed to pay $505 million in fines and forfeitures
LexisNexis Risk Solutions Completes IDVerse Acquisition
LexisNexis Risk Solutions, part of RELX, has completed its acquisition of IDVerse, an AI-powered provider of document authentication and fraud detection, to enhance its risk
Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive
Sardine, an AI-driven risk platform for fraud prevention, compliance, and credit underwriting, has raised $70 million in Series C funding in a round led by