identify verification
Security
Nigeria’s Youverify raises $2.5M to enhance anti-money laundering compliance
11:58 pm PDT • March 13, 2024
Youverify, a Nigerian provider of identity verification and anti-money laundering (AML) solutions for banks and startups, secured a $2.5 million investment from Elm, which specializes in offering ready-made and customized…
Enterprise
Alloy raises $100M at a $1.35B valuation to help banks and fintechs fight fraud with its API-based platform
6:00 am PDT • September 30, 2021
Alloy, which has built an identity operating system for banks and fintechs, announced Thursday that it has raised $100 million at a $1.35 billion valuation. Lightspeed Venture Partners led the…
Startups
Indonesian ID and data verification startup Verihubs gets $2.8M led by Insignia Venture Partners
9:41 pm PDT • September 27, 2021
For many financial institutions in Southeast Asia, verifying new customers takes a week or two, said the founders of Verihubs. The startup cuts that time down to as little as…
