Feedzai Valuation, Funding & Investors

Persona is a San Francisco-headquartered identity verification platform serving fintech, gaming, and sharing economy companies worldwide. Its API suite automates KYC, AML checks, age verification, and biometric authentication across 200 countries, supporting documents from 190 nations and 2,400 government-issued IDs. Customizable workflows integrate with Stripe, Shopify, and Okta, handling fraud detection via device intelligence and liveness detection. Persona processes millions of verifications monthly for clients like Robinhood and Airbnb.

Rogo is a generative AI platform designed for financial institutions including investment banks, asset managers, and private equity firms. The system processes deal documents, financial models, and market data to generate summaries, scenario analyses, and strategic recommendations while adhering to SOC 2 Type II and GDPR compliance standards. Rogo streamlines due diligence, pitch book creation, and portfolio monitoring for teams handling mergers, acquisitions, and capital raises.

Watershed is a San Francisco-headquartered enterprise climate software platform used by BlackRock, Airbnb, Stripe, Klarna, and Block. The company delivers Scope 1, 2, and 3 carbon accounting, automated regulatory reporting to CDP and CSRD, and access to vetted carbon removal projects from suppliers like Climeworks. Its marketplace offers high-integrity offsets verified by third parties. Founded in 2019, Watershed supports over 500 corporate customers in measuring and reducing emissions through API integrations with ERP systems like SAP.

Ncino Inc is a provider of cloud-based software for financial institutions. Its software solution digitizes, automates, and streamlines inefficient and complex processes & workflows and utilizes data analytics & artificial intelligence that enables financial institutions to onboard new clients, make loans, and manage the entire loan life cycle, open deposits, and other accounts, and manage regulatory compliance. It also offers professional services, including configuration & implementation, training, and advisory services. The company generates the majority of its revenue from subscription services. The company caters to financial institutions, enterprise banks, regional banks, community banks, and credit unions. The vast majority of its revenue comes from the United States.

Quantexa is a UK-based data and AI software company that pioneers Contextual Decision Intelligence (DI). Its platform unifies messy, siloed data into a single, trusted, and reusable resource. By applying Composite AI, it maps relationships between people, organizations, and places to help organizations mitigate risk, detect fraud, and drive growth.

Mitek Systems Inc is engaged in the development, sale, and service of proprietary software solutions related to mobile imaging. The firm is a software development company with expertise in artificial intelligence, and machine learning. It serves more than 7,900 financial services organizations, financial technology (fintech) brands, telecommunications companies, and marketplace brands across the globe. The company's Mobile Deposit solution is used by consumers for mobile check deposits. The company's Mobile Verify verifies a user's identity online, enabling organizations to build safer digital communities, whereas CheckReader enables financial institutions to automatically extract data from a check image received across any deposit channel - branch, ATM, RDC, and mobile.

Verisk is a leading data, analytics, and technology provider for property-casualty insurers. Verisk traces its history to Insurance Services Office, a nonprofit advisory organization founded in 1971 by US P&C insurers. ISO was formed as an association of insurance companies to assist with a variety of insurance use cases, such as reporting to regulators, defining policies, and determining independent premium rates. As the firm expanded its use cases, it became a for-profit company, renamed Verisk, and went public in 2009. Verisk’s single segment (insurance) provides underwriting solutions, including forms, rules, loss costs, and catastrophe modeling. For claims, Verisk’s solutions include property repair estimates and antifraud tools. About 83% of Verisk’s revenue is US-based.

21Finance is a Zurich-headquartered fintech provider of decentralized platforms for digital asset issuance and trading. Its software enables banks and intermediaries to launch compliant marketplaces for tokenized shares, bonds, funds, security tokens, and cryptocurrencies on secondary markets. Regulated under Swiss financial laws, the solution supports Ethereum-based smart contracts.

Zest AI is a Los Angeles-headquartered provider of machine learning platforms for credit underwriting. The Zest Model Management System analyzes billions of data points to boost approval rates by up to 15% and cut losses by 25% for lenders. Deployed by over 200 financial institutions including Ally Bank and Discover, it offers explainable AI compliant with FCRA and ECOA regulations. Zest AI automates model deployment, monitoring, and auditing across loan portfolios in auto, mortgage, and personal lending.

Thought Machine is a London-headquartered fintech founded in 2017, delivering the Vault Core cloud-native banking platform to replace legacy systems. Adopted by JPMorgan Chase for its digital bank, Lloyds Banking Group, and Standard Chartered across retail, corporate, and investment banking, Vault supports real-time processing via microservices on AWS and Google Cloud. The platform handles mortgages, deposits, and payments compliant with PSD2 regulations. Thought Machine serves 20+ financial institutions globally with headquarters in the UK and offices in Singapore and New York.

Transmit Security is a Boston-headquartered customer identity and access management platform provider. The company delivers fraud prevention, passwordless authentication, and orchestration tools to banks like Barclays, insurers such as Allianz, and retailers including Walmart. Founded in 2018, Transmit Security processes trillions of identity transactions annually across web, mobile, and API channels.

AppZen is an AI platform for finance teams automating expense auditing, accounts payable processes, and compliance checks. It analyzes transactions using deep learning, computer vision, and data from online sources to prevent errors and risks. Serving a quarter of Fortune 500 companies globally, AppZen streamlines financial operations from its San Francisco headquarters.

Icon is a Denver-based retirement technology provider offering Portable Retirement Plans that integrate with payroll systems for small businesses nationwide. The platform automates 401(k) administration, compliance reporting, and participant onboarding via APIs compatible with Gusto and ADP. Its PRP model allows account portability across employers, serving over 1,000 companies with features like auto-escalation and financial wellness tools.

Verbit is a New York-headquartered AI-powered accessibility company founded in 2017, offering live captioning, transcription, audio description, translation, and dubbing services. Solutions integrate with platforms like Zoom and Microsoft Teams for education, media, and enterprise clients including universities and broadcasters. The generative AI tools process spoken content for subtitles and notes.

Xiaoice is a Beijing-based AI company developing conversational chatbots with emotional intelligence for extended dialogues. Launched by Microsoft in 2014 and spun off in 2020, Xiaoice integrates NLP, speech synthesis, and image generation serving 660 million users in China via WeChat and Douyin.

Zeta is a San Francisco-headquartered cloud-native banking technology platform enabling financial institutions to launch credit cards, loans, deposits, and digital banking apps. Recognized by Celent in 2023 as a top issuer processing partner for US banks and credit unions, it powers over 25 million cards globally with API-enabled features for processing, fraud detection, loyalty programs, and core banking. The company employs more than 1700 staff, with 70 percent in technology roles across the US, Middle East, Asia, and regional headquarters in Mumbai, India.

Lin Junyang AI Lab is an artificial intelligence company.

Alkami Technology Inc is a cloud-based digital banking solutions provider. The company’s solution, the Alkami Digital Banking Platform, allows FIs to onboard and engage new users, accelerate revenues and meaningfully improve operational efficiency, all with the support of a proprietary, true cloud-based, multi-tenant architecture.