14 Best Identity Theft Startups to Watch in 2025

The Definitive Seedtable Ranking of Identity Theft Startups

We track 71,000+ companies and rank them dynamically using our Seedtable Score – a score that uses quantitative and qualitative data points to signal the momentum behind a company. We then monitor the list manually leveraging our expertise as founders and investors.

There are 14 start-ups with an aggregate funding of $1.7b. The average funding per company in this subset is $120.3m.

Last update to the database: Feb 18, 2025. See changelog.

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Socure logo

Socure

Socure is a New York City-based developer of an identity verification and fraud risk solution.

8

Funding Rounds

$646.9m

Money raised

Onfido logo

Onfido

Onfido is an identity verification service for enterprises.

7

Funding Rounds

$309.9m

Money raised

Payfone logo

Payfone

A company offering mobile digital identity solutions for businesses.

8

Funding Rounds

$210.5m

Money raised

ElectronicID logo

ElectronicID

A software company offering a digital identification and e-signature service platform.

2

Funding Rounds

$2.2m

Money raised

SheerID (company) logo

SheerID (company)

SheerID is an American eligibility verification services company.

5

Funding Rounds

$166.9m

Money raised

Fully-Verified logo

Fully-Verified

A software company offering a banking grade platform for online identity verification.

2

Funding Rounds

BioCatch logo

BioCatch

BioCatch is a Tel Aviv-based cybersecurity company developing behavioral biometrics and human-device interactions analysis to build user and data protections.

2

Funding Rounds

$175.0m

Money raised

Averon (company) logo

Averon (company)

Averon is a software development company creating security applications for mobile devices.

4

Funding Rounds

$34.9m

Money raised

The ID Co. logo

The ID Co.

Platform helping businesses onboard customers using Open Bank data to address credit risk and affordability issues.

1

Funding Rounds

$2.0m

Money raised

Aporeto logo

Aporeto

The Aporeto platform protects cloud applications from attack by authenticating and authorizing all communications with a cryptographically signed identity assigned to every workload.

2

Funding Rounds

$31.2m

Money raised

Trunarrative Ltd logo

Trunarrative Ltd

Trunarrative Ltd is a platform for fraud detection founded in 2016.

1

Funding Rounds

Axuall logo

Axuall

Provider of a workforce intelligence network for healthcare intended to streamline workforce deployment, drive efficiencies and maximize revenue.

2

Funding Rounds

$13.4m

Money raised

Examity logo

Examity

A platform that online course providers use for proctoring services to authenticate the identity of students and ensure they don't cheat.

1

Funding Rounds

$90.0m

Money raised

Dominode logo

Dominode

Dominode is a Boca Raton, Florida-based company founded in 2016.

1

Funding Rounds

$1.3m

Money raised