Fraud / Risk Management
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authID and FinClusive Partner to Integrate Next-Gen Biometric and Financial Crimes Compliance Solutions, Enabling Robust Identity Management
authID, a leading provider of innovative biometric identity verification and authentication solutions, and FinClusive Capital, a global provider of comprehensive financial crimes compliance (FCC) and
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Compliance Startup Niva Raises $3.3M
Niva, a company developing an AI-driven know-your-business (KYB) platform for cross-border commerce, has secured $3.3 million in seed funding. The funding, led by Gradient Ventures,
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Auditchain Labs AG Announces Roll Out of Pacioli.ai for Compliance with MiCA and VARA White Paper Disclosures
Auditchain Labs AG Announces Roll Out of Pacioli.ai for Compliance with MiCA and VARA White Paper DisclosuresAuditchain Labs AG, a pioneer in web3 disclosure automation
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TrackLight Raises $3M in Funding to Empower Government Agencies and Enterprises with an AI-Driven Fraud Prevention Solution; Launches AI Co-Pilot Ray the Parrot
TrackLight has raised $3 million in seed funding to enhance its AI-driven fraud prevention platform, designed to identify and prevent fraud before payments are issued.
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Verituity Raises $18.8M to Accelerate Its B2B and B2C Verified Payout Platform
Verituity, a provider of intelligent payout solutions, raised $18.8 million in funding, led by Sandbox Industries and Forgepoint Capital, with participation from Ardent Venture Partners
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Clear Deal Paves Way For Patient ID Verification For Epic Customers
Clear, a trailblazer in digital identity verification, has embarked on a groundbreaking collaboration with Wellstar Health System that aims to integrate Clear’s reusable digital identity
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iProov Becomes First Provider to Achieve FIDO Alliance Certification for Face Biometric Identity Verification
iProov has become the first provider to receive FIDO Alliance Certification for Face Biometric Identity Verification, setting a new standard in remote identity verification. Its
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Transcend Raises $40M Series B to Fix Privacy for the Enterprise
Transcend, the next-generation data privacy platform, has secured $40M in Series B funding in a round led by StepStone Group, bringing their total funding to
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Footprint Raises $13 Million Series A Led by QED Investors to Automate Consumer Onboarding and Make Identity Portable
Footprint, a company focused on automating consumer onboarding and reducing identity fraud, has raised $13 million in a Series A round led by QED Investors.
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Data Zoo Closes $22.7M Series A
Data Zoo, a global identity verification solutions provider, secured $22.7 million in Series A funding led by Ellerston JAADE. This investment will enhance the company’s
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Greenboard Announces $4.5M Seed Round from Base10 Partners to be “Rippling for financial compliance and operations”
Greenboard, a compliance and operations software company for financial services, has secured a $4.5 million seed round led by Base 10 Partners. Founded in 2023
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Baselayer Raises $6.5M Seed Round to Redefine Business Risk with AI Risk Engine
Baselayer, a B2B platform utilizing Graph AI technology to prevent fraud, has secured a $6.5 million seed round led by Torch Capital, Afore Capital, and