CertifID LLC
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CertifID LLC

https://certifid.com/
Last activity: 19.09.2024
Active
Categories: EstateFinTechInformationSecurity
Wire fraud security
Mentions
25
Location: United States, Michigan, Grand Rapids
Total raised: $32.5M

Investors 3

Funding Rounds 2

DateSeriesAmountInvestors
18.09.2023Series B$20MArthur Ven...
16.05.2022Series A$12.5M-

Mentions in press and media 25

DateTitleDescription
19.09.2024 CertifID expands insurance coverage on wire transfersWith home sale prices continuing to rise, wire fraud prevention firm CertifID announced Thursday that it is increasing its direct, first-party insurance coverage maximum to $2 million. This means that up to $2 million of a wire transfer ver...
03.09.2024The Evolution of Banking: From Ledger to Digital AgeThe world of banking has undergone a seismic shift. From the dusty ledgers of medieval Italy to the sleek apps of today, the journey is a tale of innovation and adaptation. This evolution reflects not just technological advancements but als...
03.09.2024AtHome Colorado | Mortgage wire fraud: Don’t send your down payment without first taking this simple stepRelated Articles AtHome Colorado | ‘Living smaller’: Pros and cons of downsizing your home AtHome Colorado | NoCo HBA Invites You to the 2024 Parade Of Homes AtHome Colorado | I hear interest rates are dropping! Should I refinance? AtHome C...
13.06.2024 Real estate firms may be on the hook for wire fraud losses: CertifIDWith the number of instances of wire fraud continuing to rise, many victims are turning to court to seek damages after a large portion of their life savings or business liquidity was stolen by scammers. According to a report published Thurs...
18.04.2024 CertifID and Old Republic partner to prevent fraudWire fraud prevention firm CertifID and big four title firm Old Republic have entered into a strategic agreement to prevent mortgage payoff fraud, according to an announcement on Thursday. Mortgage payoff fraud occurs when a title company m...
10.04.2024 Cybercrime losses hit record high in 2023Cybercrime losses rose to a record high of $12.8 billion in 2023, according to the latest Federal Bureau of Investigation Internet Crime Report, published earlier this week. In 2023, the FBI noted that it fielded 880,418 cybercrime complain...
03.04.2024CertifID Receives Growth Financing from CIBC Innovation BankingCertifID, a Grand Rapids, MI-based fraud protection company, received financing from CIBC Innovation Banking. The amount of the deal was not disclosed. The company intends to use the funds to further expand its portfolio of wire fraud preve...
02.04.2024CIBC Innovation Banking Provides Growth Capital Financing to CertifIDAUSTIN, Texas–(BUSINESS WIRE)–April 2, 2024– CIBC Innovation Banking announced today that it has provided growth financing for wire fraud protection company CertifID, which will use the financing to further expand its portfolio of wire frau...
01.02.2024 Announcing the 2024 Tech100 Real Estate winners!The Tech100 Real Estate award celebrates the most innovative and impactful organizations in housing. More than just an acknowledgment; the Tech100 award is a testament to the transformative impact these companies have made, propelling the r...
18.09.2023CertifID: Wire Fraud Protection Company Secures $20 MillionCertifID – a leading wire fraud protection company – recently announced $20 million in a new round of funding. And CertifID’s Series B funding round was led by Arthur Ventures, which also invested in CertifID’s $12.5 million Series A in May...
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