| Date | Title | Description |
| 15.05.2024 | American Banker announces finalists for the 2024 Innovators of the Year award, celebrating technology innovators in financial services | American Banker's Innovators of the Year 2024
The 20 finalists will be celebrated during a dedicated recognition dinner at the DIGITAL BANKING conference this June, where one top winner will be named
NEW YORK, May 15, 2024 /PRNewswire-PRWeb... |
| 18.12.2023 | Scienaptic AI and SentiLink Strengthen Partnership, Advancing AI-Powered Fraud Detection Capabilities | A Game-Changer in Preventing Multimillion-Dollar Losses for Lenders
Scienaptic AI, the leading AI-powered credit underwriting platform provider, and SentiLink, the leading identity verification and fraud detection solutions provider, are ex... |
| 06.10.2022 | Persona and SentiLink Partner to Automate Cutting-Edge Fraud Reduction Technology | ...In order to accurately assess risk, you need context and a holistic approach that harnesses signals from multiple systems. Our partnership with Sentilink is part of our ongoing commitment to build the most comprehensive identity platform... |
| 27.09.2022 | Lendflow and SentiLink Partner to Reduce Fraud and Streamline Compliance in Small Business Lending | Our partnership with Sentilink has enabled our clients to streamline and automate the onboarding and underwriting of businesses and their owners...
SAN FRANCISCO and AUSTIN, Texas (PRWEB) September 27, 2022
SentiLink, the leading provider o... |
| 03.08.2022 | Effectiv and SentiLink Partner to Fight Financial Crime at Banks, Credit Unions, and FinTechs | Effectiv's real-time fraud prevention platform makes it possible for financial institutions and fintechs of all sizes to leverage SentiLink's synthetic fraud, identity theft and KYC solutions, now more powerful together.
SAN FRANCISCO (PRWE... |
| 20.02.2022 | Fintech Roundup: What investors really, really want | Welcome to my new weekly fintech focused column. I’ll be publishing this every Sunday, so in between posts, be sure to listen to the Equity podcast and hear Alex Wilhelm, Natasha Mascarenhas and me riff on all things startups! And if you wa... |
| 26.01.2022 | Identity verification provider Veriff raises $100M Series C co-led by Tiger Global and Alkeon | Identity verification (IDV) provider Veriff, has raised a $100 million Series C round co-led by Tiger Global and Alkeon. They were joined by existing investors IVP and Accel, bringing Veriff’s total funding to date to $200 million. The new ... |
| 13.01.2022 | Identity verification startup Merit nabs $50M | Merit has raised a $50 million Series B led by Rose Park Advisors. The company is the developer of an identity verification platform designed to help organizations manage personnel information for use in sectors including emergency services... |
| 16.12.2021 | Identity verification and fraud protection platform Bureau raises $12 mn led by Quona Capital | Bureau, a business-to-business (B2B) focused identity verification and fraud protection platform has raised $12 million (around Rs 90 crore) in a Series A funding round led by Quona Capital, Ranjan Reddy, Founder and CEO of Bureau said in a... |
| 08.12.2021 | Identity verification startup snags $220M Series B | Incode has raised a $220 million round that values the San Francisco-based startup at $1.25 billion. SoftBank and General Atlantic led the financing, with support from investors including JP Morgan, Capital One Ventures and Coinbase Venture... |
| 07.12.2021 | Identity verification startup Incode raises $220M on valuation of $1.25B
Show your support for our mission by joining our Cube Club and Cube Event Community of experts. Join the community that includ... | Identity verification and authentication startup Incode Technologies Inc. today said it has raised $220 million in new funding on a valuation of $1.25 billion, giving the company “unicorn” status for the first time.
General Atlantic and Sof... |
| 07.12.2021 | Identity Verification Company Incode Hits Unicorn Status After $220M Series B | 7 Shares Email Facebook Twitter LinkedIn
San Francisco-based Incode Technologies raised a $220 million Series B funding round, giving the company a $1.25 billion valuation—less than seven months after its $25 million Series A round.
Subscri... |
| 11.11.2021 | Jason Kratovil Joins the Identity Theft Resource Center’s Board of Directors | Kratovil is a recognized legislative and regulatory expert in identity crimes and synthetic identity fraud, payments, data security, and consumer privacy. "Our mission is to empower and guide consumers, victims, businesses, and governm... |
| 10.08.2021 | Identity verification firm SentiLink lands $70m Series B funding | SentiLink has raised $70 million in a Series B funding round led by David Sacks of Craft Ventures.
SentiLink has now raised $85 million in total
The round also included participation from Felicis Ventures and existing investors Andreessen H... |
| 09.08.2021 | SentiLink Raises $70M in Series B Funding | SentiLink, a San Francisco, CA-based identity verification technology company, raised $70m in Series B funding.
The round, which brought total funding raised to date to $85m, was led by David Sacks of Craft Ventures with participation from ... |
| 07.08.2021 | SentiLink Snares $70M in Series B |
SAN FRANCISCO, CA, SentiLink, an anti-fraud startup, has raised $70M in a Series B, led by David Sacks at Craft.
>> Click here for more funding data on SentiLink
>> To export SentiLink funding data to PDF and Excel, click he... |
| 06.08.2021 | SentiLink secures $70M | SentiLink, the developer of an identity verification platform for financial institutions, has raised a $70 million Series B led by Craft Ventures. Founded in 2017 and based in San Francisco, the company was valued at $40.1 million in 2019, ... |
| 05.08.2021 | Identity verification startup SentiLink raises $70M | All the sessions from Transform 2021 are available on-demand now. Watch now.
SentiLink, a startup developing a platform to detect and block identity fraud, today announced it has raised $70 million in a series B round led by Craft Venture’s... |
| 05.08.2021 | Back from the dead, Brandless moves into the creator economy and e-commerce rollups | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox.
Paid Content The art of swapping cars—for art From Polestar
Brandless, an e-commerce company that... |
| 05.08.2021 | Identity verification startup SentiLink raises $70M | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
SentiLink, a startup developing a platform to det... |
| 05.08.2021 | Back from the dead, Brandless moves into the creator economy and e-commerce rollups | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox.
Brandless, an e-commerce company that once sold sustainable household goods for about $3 a piece,... |
| 05.08.2021 | To Combat Billions In Unemployment Benefit Fraud, Startup SentiLink Raises $70 Million | Binary code symbols are seen on a laptop screen in this photo illustration on October 15, 2018 in ... [+] Warsaw, Poland. (Photo by Jaap Arriens/NurPhoto via Getty Images) NurPhoto via Getty Images |
| 05.08.2021 | SentiLink Secures $70 Million to Reinvent Identity Verification | SentiLink, the leader in identity verification technology, announced today a $70 million Series B funding round led by David Sacks of Craft Ventures with participation from Felicis Ventures, Andreessen Horowitz, and NYCA. This brings SentiL... |
| 30.03.2021 | SentiLink Launches ID Theft Scores | ...This new product is the culmination of months of hard work investigating cases to develop a deep understanding of the tactics fraudsters are using to open accounts using stolen identities and crystalizing these insights to produce the be... |
| 23.03.2021 | SentiLink's new ID Theft Scores targets stolen identities used to open financial accounts | Security has become slightly more difficult these days given that many people are now working at home and online. That’s just the beginning of the headaches for firms.
SentiLink, a leading security company, is trying to fight back against i... |
| 14.12.2020 | Identity Verification Company Vouched Raises $3 Million | Vouched — a rapidly-growing developer of proprietary AI and computer vision for end-to-end identity verification and real-time fraud detection — announced a $3 million funding round. These are the details.
Vouched — a rapidly-growing develo... |
| 02.07.2020 | Estonian Identity Verification Platform Veriff Raises $15.5M To Expand Internationally | 10 Shares Email Facebook Twitter LinkedIn
(Editor’s Note: This is an article written for Tech.eu by Annie Musgrove and shared with Crunchbase News as part of a news-sharing partnership.)
Estonian startup Veriff, provider of an identity prot... |
| 02.07.2020 | Estonian identity verification platform Veriff raises $15.5 million to expand internationally | Estonian startup Veriff, provider of an identity protection platform, has raised $15.5 million to fuel global growth and sell to more enterprise customers, as the company prepares for an even larger Series B round in the future. Investors i... |
| 02.07.2020 | Tallinn-based Veriff, identity verification startup lands €13.7 million to expand further internationally | Estonian startup Veriff, global online verification company, has announced landing around €13.7 million from existing investors Y Combinator and Mosaic Ventures, as well as new investors like NordicNinja VC and Change Ventures. This brings ... |
| 25.06.2020 | Identity verification, guided in real-time by AI: This French startup raises €10M from Partech and Breega | While there is an increase in the digitisation of many services, there is an increased reliability on remote identity verification. Activities such as opening a bank account, becoming a delivery man, getting a temporary contract, and many m... |
| 10.06.2020 | Identity verification firm Veridu closes £800,000 seed round | London-based identity verification start-up Veridu has raised £800,000 in seed funding from Force Over Mass Capital, Knightsbridge Executive Services, and Belgian Callataÿ & Wouters Ventures.
Founded in 2012, the business provides a ran... |
| 27.03.2019 | Term Sheet — Wednesday, March 27 | IN GOLDMAN WE TRUST
Apple announced on Monday that it would release a flashy new credit card to consumers. Dubbed “Apple Card,” it lives in the iPhone’s Wallet app where purchases are automatically totaled and organized by color-coded categ... |
| 26.03.2019 | SentiLink Raises $14M Series A Funding | SentiLink, a San Francisco, California-based synthetic identity fraud startup, raised $14M Series A funding.
The round was led by Andreessen Horowitz with participation from Nyca Partners, Goldcrest, Felicis Ventures, Caffeinated Capital an... |
| 26.03.2019 | Daily funding roundup - March 26th, 2019 | Linear Labs raised $4.5M; Perimeter 81 raised $5; Sayata Labs raised $6.5M; Alpha Foods raised $7M
Cytena: Cytena develops single-cell printing technology for cell research and professional diagnostics. Cytena has raised €3 million in Serie... |
| 30.10.2013 | Identity verification company Trustev nabs $3M to expand to the U.S. | Trustev, a company that specializes in anti-fraud technology for online transactions, has raised $3 million in seed funding from Greycroft Partners, UK fund, Mangrov Capital Partner, and others.
The company’s technology verifies shopper’s i... |
| - | Year-end Crypto Roundup — Five Key Concepts About the U.S. Government’s Recent Actions on Virtual Currency and Ransomware | The innovative use of virtual currencies is hotter than ever, but so is a dark side of these instruments: their exploitation in ransomware schemes. This year, since January 2021, ransomware attacks have increased dramatically in number and ... |
| - | P2P Identity Verification Network Identiq Raises $47M | Identiq, the world’s first Anonymous Identity Validation Network, today announced a Series A round of $47M. The round was led by Insight Partners and Entrée Capital with additional participation from Amdocs, Sony Innovation Fund by IGV, and... |
