Sub-sector
Identity / Fraud
Sourced fintech market events in Identity / Fraud. 117 events tracked across M&A, funding, partnerships, product launches, regulatory, buyer theses, personnel moves, and customer wins.
117 Events
$1.1B Disclosed value
$18M Median value
Windsor Drake tracks 117 sourced fintech market events in Identity / Fraud from 2020–2026, each with a cited source. Across the 20 with disclosed values, total disclosed value is $1.1B, with a median of $18M. The largest disclosed deal is Socure Series E funding round at $450M. Activity was heaviest in 2026, with 53 tracked events.
Frequently asked questions
How many fintech events in Identity / Fraud does Windsor Drake track?
Windsor Drake tracks 117 sourced fintech market events in Identity / Fraud from 2020–2026, each backed by a cited source.
What is the typical deal size in Identity / Fraud?
Across 20 events in Identity / Fraud with disclosed values, the median is $18M and total disclosed value is $1.1B.
What is the largest Identity / Fraud deal tracked?
Socure Series E funding round, at $450M.
By event type
Most active companies in Identity / Fraud
Events
| Primary | Event type | Counterparty | Value | Sub-sector | Date |
|---|---|---|---|---|---|
| Plaid | Product Launch | Identity / Fraud | August 19, 2026 | ||
| ASIC | Regulatory | Identity / Fraud | August 17, 2026 | ||
| Calix | Product Launch | Identity / Fraud | August 12, 2026 | ||
| Nueromind Technologies | Transaction | AvenuesAI | Identity / Fraud | August 11, 2026 | |
| EDGE | Strategic Partnership | Identity / Fraud | August 10, 2026 | ||
| Permiso Security | Transaction | Okta | Identity / Fraud | July 31, 2026 | |
| Autocorp.ai | Product Launch | Identity / Fraud | July 31, 2026 | ||
| Entersekt | Personnel Move | Identity / Fraud | July 30, 2026 | ||
| PYMNTS | Buyer Thesis | Identity / Fraud | July 29, 2026 | ||
| Early Warning Services, LLC | Regulatory | New York Attorney General | Identity / Fraud | July 20, 2026 | |
| 1Password | Product Launch | Identity / Fraud | July 16, 2026 | ||
| Entrust | Product Launch | Identity / Fraud | July 14, 2026 | ||
| Trulioo | Buyer Thesis | Identity / Fraud | July 10, 2026 | ||
| Kord | Funding Round | Guinness Ventures | $8M | Identity / Fraud | July 9, 2026 |
| Digimarc Corporation | Personnel Move | Identity / Fraud | July 6, 2026 | ||
| Signicat | Strategic Partnership | Identity / Fraud | July 3, 2026 | ||
| LexisNexis Risk Solutions | Strategic Partnership | Identity / Fraud | July 3, 2026 | ||
| Strategic Partnership | Identity / Fraud | July 2, 2026 | |||
| Visa | Product Launch | Identity / Fraud | July 2, 2026 | ||
| Facephi | Customer Win | Identity / Fraud | July 2, 2026 | ||
| authID | Strategic Partnership | Identity / Fraud | July 2, 2026 | ||
| Chargebacks911 | Buyer Thesis | Identity / Fraud | June 30, 2026 | ||
| Wultra | Funding Round | $8M | Identity / Fraud | June 29, 2026 | |
| Nvidia | Buyer Thesis | Identity / Fraud | June 26, 2026 | ||
| Scam.ai | Strategic Partnership | Identity / Fraud | June 25, 2026 | ||
| Forter | Product Launch | Identity / Fraud | June 25, 2026 | ||
| Entrust | Product Launch | Identity / Fraud | June 24, 2026 | ||
| Starling Bank | Product Launch | Identity / Fraud | June 24, 2026 | ||
| Anthropic | Regulatory | Identity / Fraud | June 22, 2026 | ||
| Fraudio | Buyer Thesis | Identity / Fraud | June 19, 2026 | ||
| Fifth Third | Product Launch | Identity / Fraud | June 18, 2026 | ||
| Samsung | Product Launch | Identity / Fraud | June 18, 2026 | ||
| DigiCert | Product Launch | Identity / Fraud | June 18, 2026 | ||
| DataVisor | Customer Win | Identity / Fraud | June 18, 2026 | ||
| FrauDfense | Strategic Partnership | Identity / Fraud | June 17, 2026 | ||
| CrowdStrike | Product Launch | Identity / Fraud | June 15, 2026 | ||
| UK Finance | Regulatory | Identity / Fraud | June 15, 2026 | ||
| Trident Digital Tech Holdings | Strategic Partnership | Government of the Democratic Republic of Congo | $97M | Identity / Fraud | June 13, 2026 |
| Fraudio | Funding Round | Identity / Fraud | June 12, 2026 | ||
| Equal AI | Funding Round | Prosus Ventures, Tomales Bay Capital | $30M | Identity / Fraud | June 12, 2026 |
| IDnow | Product Launch | Identity / Fraud | June 11, 2026 | ||
| Regulatory | Identity / Fraud | June 5, 2026 | |||
| Product Launch | Identity / Fraud | June 2, 2026 | |||
| Fingerprint | Product Launch | Identity / Fraud | June 1, 2026 | ||
| Cosign | Product Launch | Identity / Fraud | May 29, 2026 | ||
| Experian | Product Launch | Identity / Fraud | May 29, 2026 | ||
| Didit | Funding Round | Y Combinator LLC, Pioneer Fund, Orange Collective, Founders Future, Phosphor Capital, SaaSholic, Rebel Fund | $6M | Identity / Fraud | May 26, 2026 |
| Nametag | Product Launch | Identity / Fraud | May 21, 2026 | ||
| Tencent | Buyer Thesis | Identity / Fraud | May 14, 2026 | ||
| Mastercard | Strategic Partnership | Nvidia, Databricks | Identity / Fraud | May 5, 2026 | |
| Nasdaq | Product Launch | Identity / Fraud | April 23, 2026 | ||
| Loam | Transaction | Self Labs | Identity / Fraud | April 13, 2026 | |
| Trulioo | Personnel Move | Identity / Fraud | March 13, 2026 | ||
| Nexa Cards Solutions LLC | Strategic Partnership | OX Agency | Identity / Fraud | December 31, 2025 | |
| OX Agency | Transaction | Nexa Cards | Identity / Fraud | December 25, 2025 | |
| 21st Fintech | Strategic Partnership | Korea Startup Forum | Identity / Fraud | December 12, 2025 | |
| Startup Island TAIWAN | Strategic Partnership | Korea Startup Forum | Identity / Fraud | December 12, 2025 | |
| SLC Digital | Strategic Partnership | Monogoto | Identity / Fraud | December 11, 2025 | |
| Esusu | Funding Round | Westbound Equity Partners | $50M | Identity / Fraud | December 11, 2025 |
| PRECISION | Strategic Partnership | Sabre Corporation | Identity / Fraud | December 3, 2025 | |
| Huawei Cloud | Strategic Partnership | YITU Technology, Weaver Network International, Sunline Holding, TrustDecision, Udesk, iFLYTEK, Neuxnet, Sefonsoft, AiMall | Identity / Fraud | November 27, 2025 | |
| BIO-key International, Inc. | Strategic Partnership | SAVIS Group | Identity / Fraud | November 17, 2025 | |
| Monetary Authority of Singapore | Regulatory | Identity / Fraud | November 13, 2025 | ||
| SLC Digital | Personnel Move | Veena Dandapani | Identity / Fraud | October 24, 2025 | |
| Bureau | Funding Round | Sorenson Capital | $30M | Identity / Fraud | December 18, 2024 |
| IDVerse | Transaction | LexisNexis Risk Solutions | Identity / Fraud | December 10, 2024 | |
| RaptorX | Funding Round | Peak XV Spark, EagleWings Ventures, Point One Capital | $480,000 | Identity / Fraud | December 2, 2024 |
| Equal | Funding Round | Prosus Ventures | $10M | Identity / Fraud | November 10, 2024 |
| OkHi | Funding Round | Visa | Identity / Fraud | November 7, 2024 | |
| Brankas | Product Launch | ADVANCE.AI | Identity / Fraud | November 7, 2024 | |
| AvePoint | Product Launch | Singapore Economic Development Board | Identity / Fraud | November 6, 2024 | |
| Capital One | Buyer Thesis | Identity / Fraud | October 9, 2024 | ||
| Trust Stamp | Product Launch | Amazon Web Services | Identity / Fraud | August 28, 2024 | |
| Worldcoin | Product Launch | Identity / Fraud | December 28, 2023 | ||
| Versatile Credit | Strategic Partnership | Intellicheck | Identity / Fraud | December 12, 2023 | |
| Modirum | Transaction | Entersekt | Identity / Fraud | December 1, 2023 | |
| Crewblast | Strategic Partnership | Clear, IDRamp | Identity / Fraud | November 23, 2023 | |
| DenArthur Analytics Ltd | Strategic Partnership | Findability Sciences | Identity / Fraud | November 21, 2023 | |
| Norrsken22 | Funding Round | $205M | Identity / Fraud | November 3, 2023 | |
| Norrsken22 | Buyer Thesis | Identity / Fraud | November 3, 2023 | ||
| Sintex Corporate House | Transaction | Infibeam Projects Management Pvt Ltd | Identity / Fraud | November 2, 2023 | |
| Sumsub | Product Launch | Identity / Fraud | October 23, 2023 | ||
| Socure | Product Launch | SoFi, Green Dot, Varo, Ingo, Dave, Public | Identity / Fraud | October 23, 2023 | |
| JumpCloud | Personnel Move | Identity / Fraud | October 20, 2023 | ||
| Darwinium | Funding Round | U.S. Venture Partners | $18M | Identity / Fraud | October 18, 2023 |
| TrustCheckr | Transaction | TrueCaller | Identity / Fraud | October 10, 2023 | |
| Sora ID | Transaction | CLEAR | Identity / Fraud | October 10, 2023 | |
| Jumio | Strategic Partnership | NextWealth | Identity / Fraud | October 10, 2023 | |
| Fourthline | Strategic Partnership | Scalapay | Identity / Fraud | October 9, 2023 | |
| Unoideo Technologies | Transaction | Truecaller | Identity / Fraud | October 8, 2023 | |
| IDEX Biometrics | Product Launch | Enqura | Identity / Fraud | June 1, 2023 | |
| IDEX Biometrics | Product Launch | Enqura | Identity / Fraud | November 10, 2022 | |
| IDfy | Customer Win | IT companies (technology sector clients) | Identity / Fraud | November 1, 2022 | |
| Persona | Product Launch | Identity / Fraud | October 27, 2022 | ||
| OneConnect | Product Launch | Pismo | Identity / Fraud | October 18, 2022 | |
| Mamo | Regulatory | Dubai Financial Services Authority (DFSA) | Identity / Fraud | October 11, 2022 | |
| Bureau | Funding Round | Quona Capital | $12M | Identity / Fraud | December 17, 2021 |
| Alloy | Product Launch | Identity / Fraud | December 10, 2021 | ||
| ARIADNEXT | Product Launch | IDnow | Identity / Fraud | December 7, 2021 | |
| Arkose Labs | Funding Round | SoftBank Vision Fund | $70M | Identity / Fraud | December 1, 2021 |
| People Data Labs | Funding Round | Craft Ventures | $45M | Identity / Fraud | November 16, 2021 |
| Socure | Funding Round | Accel, T. Rowe Price, Bain Capital Ventures, Tiger Global, Commerce Ventures, Scale Venture Partners, Sorenson Ventures | $450M | Identity / Fraud | November 9, 2021 |
| Mitek Systems | Buyer Thesis | Identity / Fraud | November 4, 2021 | ||
| ADVANCE.AI | Strategic Partnership | Ekata | Identity / Fraud | November 2, 2021 | |
| Stitch | Funding Round | Future Africa, Norrsken Foundation | $2M | Identity / Fraud | October 28, 2021 |
| EYN | Transaction | Onfido | Identity / Fraud | October 26, 2021 | |
| Privy | Funding Round | GGV Capital | $18M | Identity / Fraud | October 26, 2021 |
| Veriff | Product Launch | Identity / Fraud | October 25, 2021 | ||
| Equifax | Buyer Thesis | Identity / Fraud | October 21, 2021 | ||
| Sift | Product Launch | Onfido, Jumio, Zendesk | Identity / Fraud | October 20, 2021 | |
| FrankieOne | Funding Round | AirTree Ventures, Greycroft | $16M | Identity / Fraud | October 11, 2021 |
| Apple | Strategic Partnership | Georgia, Arizona, Kentucky, Oklahoma | Identity / Fraud | June 1, 2021 | |
| Liquid Avatar | Strategic Partnership | XTM Inc. | Identity / Fraud | December 15, 2020 | |
| Vouched | Funding Round | Flying Fish Partners | $3M | Identity / Fraud | December 11, 2020 |
| Smart Card Marketing Systems Inc. | Strategic Partnership | Quotientica Pvt Ltd. | Identity / Fraud | November 27, 2020 | |
| PayMongo | Strategic Partnership | Vesta | Identity / Fraud | November 4, 2020 | |
| Alloy | Funding Round | Avid Ventures, Bessemer Venture Partners, Canapi Ventures, Eniac Ventures, Felicis Ventures, Primary Venture Partners | $40M | Identity / Fraud | September 1, 2020 |