Verdata raises $8m to boost risk intelligence tools

Verdata, a commercial risk data and analytics provider, has raised $8m in a Series A round led by Continental Investors, with 1st & Main Growth Partners, Front Porch Venture Partners, Overline Venture Capital, and industry leaders also participating.

The company delivers insights on business identity, financial stability, service reliability, and compliance through a network of over 20 million U.S. businesses, helping firms reduce fraud risks and streamline compliance.

The firm’s solutions are designed to help businesses verify identities to prevent fraud, ensure brand alignment to manage regulatory risk, prioritise high-impact workflows, and drive revenue growth with confidence. Its technology is used across sectors such as SMB lending, POS financing, commercial insurance, and embedded finance.

Paul Purcell, principal at Continental Investors, said, “Team Continental is pleased to lead this round. Verdata’s collaborative approach aggregates fragmented commercial data into proprietary insights that improve customer acquisition, decision-making, and industry-wide efficiency.”

Verdata CEO Mike Mondelli said, “Verdata is redefining how trust is established in B2B relationships. This funding accelerates product innovation, strengthens support for our customers, and extends our reach across key industries.”

For more, visit RegTech Analyst

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