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IPID
Singapore · Fintech · AI · Enterprise software
IPID helps banks, payment providers and companies verify payees and assess fraud risk before sending money.
Checking payment details before funds move
IPID combines bank-account verification, risk assessment, data enrichment and compliance checks in a payment decision-intelligence platform. It supports checks across payment rails and digital-asset networks.
The company serves financial institutions in more than 50 countries. Its customers use the platform to validate recipient information and evaluate payment risks before a transfer is executed.
Funding history
1 round · 1 with disclosed amounts| Announced | Round | Amount | Investors |
|---|---|---|---|
| Series A | $16M | Foundation Capital — LeadCiti — ParticipantHSBC — ParticipantMonk’s Hill Ventures — ParticipantQED Investors — ParticipantQuona Capital — Participant |