IDV / AML / KYB / Biometrics
Public Gets Chance To Invest In World’s Biometric Digital ID Through $270M Deal
Eightco Holdings, a tech company dedicated to driving growth and innovation through strategic acquisitions and management, has started giving the public a chance to invest
ID.me Raises $340M at $2B Valuation to Combat AI Fraud and Expand Digital Identity Services
ID.me, a U.S.-based digital identity verification provider, has raised $340M in Series E funding and credit facilities led by Ribbit Capital, boosting its valuation to
Verdata Raises $8M to Boost Risk Intelligence Tools
Verdata, a U.S. commercial risk data and analytics provider, raised $8M in Series A funding led by Continental Investors, with participation from 1st & Main
Highway Secures Strategic Growth Equity Investment Led by FTV Capital
Highway, the logistics tech firm behind Carrier Identity® solutions, secured a strategic growth equity investment led by FTV Capital with participation from Lead Edge Capital
Israeli-Founded AI Startup Raises $60M to Help Governments Fight Financial Fraud
IVIX, an Israeli-founded AI startup, raised $60 million in a Series B led by O.G. Venture Partners, with backing from Insight Partners, Citi Ventures, and
Passwordless ID Firm 1Kosmos Bags $57M Funding
1Kosmos, a New Jersey-based provider of identity proofing and passwordless authentication, has raised $57 million in Series B led by Forgepoint Capital and Oquirrh Ventures,
Casap Raises $25M Series A to Revolutionize Payment Disputes with AI and Eliminate First Party Fraud Losses
Casap, an AI-powered disputes automation and fraud prevention platform, raised $25 million in Series A led by Emergence Capital with participation from Lightspeed, Primary Venture
Trustfull Raises €6 Million in Funding
Trustfull, a Milan-based AI-driven fraud prevention startup, has raised €6 million in a funding led by Seaya Ventures and Elevator Ventures, with continued backing from
Handwave Raises $4.2M to Launch Palm-based Payments in Europe and US.
Latvian biometric startup Handwave has raised $4.2 million in seed funding to roll out its palm-based payment and identity platform across Europe and the U.S.,
Quavo Secures $300M Growth Investment from Spectrum Equity
Quavo, the top solutions firm for managing transaction disputes for banks and fintechs, has secured a $300 million growth investment from Spectrum Equity to scale
IDEX Biometrics Issues More Shares in Private Placement
IDEX Biometrics, a fintech firm that provides fingerprint identification solutions, raised NOK 30 million in July 2025 through a private placement heavily backed by insiders,
Heka Raises $14M to Fight Financial Fraud
Rising financial fraud has prompted a $14 million Series A investment in Heka, a digital identity intelligence startup that uses behavioral analytics and public data