IPID helps banks, payment providers and companies verify payees and assess fraud risk before sending money.
C
Citi
Activity from announced rounds
All recorded activity
Citi is the bank-group investor name used in IPID and Versana issuer announcements.
Recorded funding activity
IPID verifies payees and assesses fraud risk before money is sent. Versana supplies data infrastructure for syndicated loans and private credit, while Bird provides business communications APIs. These records retain group-level attribution without converting it into a Citi Ventures investment.
Sources
- Rounds participated in
- 4
- Confirmed lead rounds
- 1 2 roles undisclosed
- New companies
- 4 First participation on record · 0 follow-on
- Funding in participating rounds
- $522.5M 4 disclosed · full round size, not this investor’s share
By stage
By primary sector
By country
Rounds
4 in all activityIPID
$16MSeries A
ParticipantBird
Bird provides APIs for businesses and developers to send and receive communications through email, messaging and voice.
$450MDebt financing
LeadVersana
Provides digital infrastructure and data for broadly syndicated loan and private credit markets
$43MUndisclosed
Role not disclosedCicada
Provides electronic trading platform for Latin American local-currency bond markets
$13.5MSeries A
Role not disclosed