
Indian Regtech IDfy Bags Over $52M in Series F Round
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

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

Semperis, a company specializing in identity-driven cyber resilience and crisis management, is acquiring MightyID, a startup focused on identity resilience for cloud identity providers. Its

Bain & Company has acquired JJC Fintech, a London-based consulting and technology firm that specialises in client lifecycle management (CLM) and anti-financial crime, to enhance

Outtake, an anti-fraud AI agent platform, has raised $40 million to scale its agentic AI security platform designed to combat increasingly sophisticated digital identity fraud.

PAR Technology announced an agreement to acquire Bridg, a customer identity resolution platform, for approximately $27.5 million. The acquisition will unify loyalty and non-loyalty transaction

Memcyco, a fintech focused on fraud protection, has raised $37 million in fresh funding to expand its suite of anti-fraud tools. The capital will support

authID has integrated its biometric identity verification technology into ServiceNow contact centers, enabling organizations to authenticate users seamlessly during customer service interactions. The partnership addresses
