22–23 SeptStarts in 3 days, 3 hours, 42 minutes and 15 secondsBeacon Collective: Illuminate 2026Event details

CertifID

GRCFraud Detection

CertifID is a wire fraud protection company. CertifID is a SaaS security platform used to validate identity and securely transfer bank account information.

2010
Founded
16y
Age
$84M
Total funding
Fraud Detection
Area

Funding timeline

Jul 2025
Series C - CertifID
Apr 2024
Private Equity Round - CertifID
Sept 2023
Series B - CertifID
Members only
May 2022
Series A - CertifID
Members only
May 2022
Series A - CertifID
Members only
Jan 2020
Convertible Note - CertifID
Members only
Oct 2018
Convertible Note - CertifID
Members only
Jan 2018
Seed Round - CertifID
Members only

6 earlier round amounts are shown to members.

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