Topograph’s €2 million seed round reflects growing investor conviction that KYB and compliance infrastructure are becoming core fintech plumbing, especially when cross-border business verification remains
Evervault, a New York-based infrastructure provider specialising in encrypting and managing sensitive data, has raised $25 million in Series B funding, signaling strong investor demand
Giesecke+Devrient (G+D) acquired Miami-based authentication firm XTec to expand its presence in the U.S. government digital identity market. XTec’s FedRAMP High-Impact–authorized identity and credential management
Diligent AI, a London-based startup developing AI agents for financial crime compliance, raised $2.5 million in a seed round led by Speedinvest and Shapers, with
Experian has acquired AtData to strengthen its digital identity and fraud prevention capabilities, adding over 10 billion email addresses to its data assets. Integrating AtData’s
Veremark, a UK-based background screening firm, has acquired Singapore-based Risk Management Intelligence to expand its Asia-Pacific presence. This follows a recent $26 million Series B
IDfy, an Indian identity verification and regtech platform, has raised over $52 million in a Series F round, comprising $24 million in primary capital led
Veriff, a leading identity verification provider, has acquired Vespia to strategically expand its capabilities beyond identity verification (KYC) into business verification (KYB). This acquisition enhances
US-based Bretton AI has secured $75 million in funding to accelerate the growth of its advanced AI-driven compliance platform, which automates anti-money laundering (AML) monitoring