IPID
IPID helps banks, payment providers and companies verify payees and assess fraud risk before sending money.
$16MSeries A
ParticipantC
Citi
Activity from announced rounds
Activity in this selectionAI · Series A
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
- 1
- Confirmed lead rounds
- 0 All roles disclosed
- New companies
- 1 First participation on record · 0 follow-on
- Funding in participating rounds
- $16M 1 disclosed · full round size, not this investor’s share