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
August 31, 2025
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
August 21, 2025
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
August 21, 2025
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,
August 17, 2025
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
August 10, 2025
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
August 3, 2025
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
July 20, 2025
Idemia Smart Identity Acquired by IN Groupe
IN Groupe has completed its acquisition of IDEMIA Smart Identity, solidifying its position as a global leader in secure identity solutions, spanning biometrics, cryptography, and
July 3, 2025
Mastercard Announces New AI Suite With Behavioral Biometrics to Fight Fraud
Mastercard announced a new AI suite to combat fraud across various payment methods. Mastercard’s offering, Scam Protect, combines its digital identity, biometric, AI and open
April 28, 2024