IDV / AML / KYB / Biometrics

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

Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention Platform
Worldpay has announced the acquisition of Ravelin, an AI-native fraud prevention platform using machine learning KYC verification, to enhance its payment solutions and strengthen fraud

ID.me Announces $275 Million Financing from Ares Management
ID.me has secured a $275 million credit facility from Ares Management, along with an anticipated equity investment, to accelerate its growth and enhance its digital

Identity Security Startup Orchid Security Raises $36 Million in Seed Funding
Orchid Security, an identity security AI startup, has raised $36 million in seed funding to enhance its platform and expand operations in North America and

Prove Acquires Portabl to Expand Digital Identity Verification Capabilities
Prove has acquired Portabl, a digital identity verification company, to expand its capabilities in reusable ID solutions and verifiable credentials aligned with W3C standards. The

1Password Acquires Trelica to Accelerate Delivery of New Extended Access Management Platform Capabilities
1Password, a leader in identity security, has acquired Trelica to enhance its Extended Access Management (XAM) platform, addressing Shadow IT risks by enabling automated discovery

Ver.iD Raises €2M Angel Funding for Identity Verification SaaS
Ver.iD, a SaaS platform specializing in digital identity verification, has successfully raised €2M in angel funding, setting the stage for an upcoming €4M funding round

Chargeback Fintech Justt Lands $30M Series C Led by Zeev Ventures
Justt, a Tel Aviv-based chargeback management fintech, has secured $30M in Series C funding led by Zeev Ventures, with continued support from F2 Venture Capital

Bureau raises $30M Series B as global fraud losses hit $486B
Bureau raised $30 million in Series B funding to address the $486 billion annual global fraud crisis, leveraging AI-powered tools and proprietary technology like Graph

SecureAuth Acquires SessionGuardian, Adds its Biometric Continuous Identity Assurance to Enhance Protection of Sensitive Information in a Remote-First World
SecureAuth has acquired SessionGuardian to integrate its biometric continuous identity assurance (BCIA) technology, enhancing its identity and access management (IAM/CIAM) solutions. The technology ensures ongoing

Next-Gen Fraud Prevention Startup RaptorX.ai in Pre-Seed Round from Marquee Investors
RaptorX, an AI-driven fraud prevention startup, secured Rs 4 crore in pre-seed funding from Marquee investors to enhance its capabilities in combating fraud in banking

IDEX Biometrics Announces 140 Million Share Offering
IDEX Biometrics ASA announced a public share offering of up to 140 million shares at $.014 each, following a private placement in September, as part