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
$48M
Apr 2024
Private Equity Round - CertifID
Undisclosed
Sept 2023
Series B - CertifID
$20M
May 2022
Series A - CertifID
$13M
May 2022
Series A - CertifID
$13M
Jan 2020
Convertible Note - CertifID
$850K
Oct 2018
Convertible Note - CertifID
$2M
Jan 2018
Seed Round - CertifID
$1M