Overview
Connections
News
Salaries
Products
People
Growth
Offices
Financials

Funding and backers

Total raised
$13.2M
4 rounds on record
Latest round
$8M
Series A · Feb 2025 · 20 mo ago
Team
11-50
employees, estimated range
The money's age
Due for its next round
20 months since the last round · not hiring
Momentum
15/100
in the news
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Jul 6 Partnership Verdata Joins FICO Marketplace to Help Financial Institutions Strengthen Small Business Decisioning · PRNewswire Feb 13, 2025 Partnership Mesh & Verdata Partner to Provide Automated Professional License Verification and Monitoring for Merchant Onboarding and Point-of-Sale Financing in H… · uk.finance.yahoo.com Feb 4, 2025 Raised a round Series A $8M · SEC Form D Jan 25, 2022 Raised a round Seed $3M · PRNewswire Oct 8, 2021 Raised a round Venture round $1.5M · SEC Form D Sep 8, 2020 Raised a round Venture round $800k · SEC Form D 2020 Founded
Funding rounds
RoundDateAmountInvestorsSource
Series A Feb 2025 $8M — SEC Form D
Seed Jan 2022 $3M — PRNewswire
Venture round Oct 2021 $1.5M — SEC Form D
Venture round Sep 2020 $800k — SEC Form D
Registers and programsofficial lists and records that name the company
Legal entity Verdata, Inc. SEC Form D
Founders and leadersfrom filings, registers and the company's site
Mike MondelliExecutive Officer, DirectorSEC Form D
Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers
ComplokFounded 2020 · 1-10 employees
End-to-end KYB for SMBs without compliance teams. Onboarding, screening, risk scoring, monitoring, and audit reporting. Built for EU…
Corsa is the AI-era compliance and risk operating system for banks, financial institutions and fintechs: transaction monitoring, case…
LumosSeries B $35M · 2 yr ago · 201-500 employees
Lumos delivers predictive credit risk scoring for small business lenders — score, qualify, and monitor loans with 2M+ loans and 30 years of…
ARGOS IdentitySeed $2.9M · 4 mo ago · Founded 2023 · 11-50 employees
Verify anyone in 200+ countries with AI-powered KYC, then orchestrate every downstream policy — all in one platform built for compliance…
ParallelSeries B $100M · 6 mo ago · 51-200 employees
Centralize KYC, screening, risk scoring, and renewals into one automated workflow. Achieve faster onboardings, cleaner data, and…
AppZenSeries D $180M · 13 mo ago · Founded 2012 · 201-500 employees · 16 roles
Headquartered in San Jose, California, AppZen is a leading developer of AI-powered finance and spend automation software. The company…

Overview

Unlock growth with Verdata’s business intelligence, 20M+ records, predictive risk scoring, and automated monitoring to reduce fraud and compliance risks.

News

Blog 17 days ago
Four Business Risk Signals Standard KYB Vendors Miss
Most teams come to Verdata for Business Verification (KYB). And they get the depth of coverage the industry expects from us: Secretary of State, bankruptcies, liens and judgments, litigation, sanctions, and more. What keeps teams coming back is everything
Read more
Report
Blog 2 months ago
What Is Business Monitoring? Moving Beyond One-Time KYB Checks
A contractor has been paying on time for eighteen months. Clean history, free of complaints or anything that would flag for review. Then the controlling owner changes, and the new principal is tied to two other businesses in active litigation.Payments kee
Read more
Report
Blog 4 months ago
Verdata Joins FICO Marketplace to Help Financial Institutions Strengthen Small Business Decisioning
ATLANTA, July 6, 2026 - Verdata, a provider of small- and medium-sized business (SMB) data and risk insights for financial institutions and fintechs, today announced a strategic partnership with FICO, a global analytics software leader, through which Verd
Read more
Report
News YahooFinance 4 months ago
Verdata Joins FICO Marketplace to Help Financial Institutions Strengthen Small Business Decisioning
Verdata, a provider of small- and medium-sized business (SMB) data and risk insights for financial institutions and fintechs, today announced a strategic partnership with FICO, a global analytics software leader, through which Verdata
Read more
Report
Press release PRNewswire 4 months ago
Verdata Joins FICO Marketplace to Help Financial Institutions Strengthen Small Business Decisioning
/PRNewswire/ -- Verdata, a provider of small- and medium-sized business (SMB) data and risk insights for financial institutions and fintechs, today announced a...
Read more
Report
Press release 5 months ago
Closing the Confidence Gap
The Confidence Gap is the distance between having data and making a decision. See how Verdata helps risk teams close it.
Read more
Report
Podcast 12 months ago
Verdata CEO Mike Mondelli on the Beyond Banks Podcast
View Episode on YouTube In this episode of the Cobalt Intelligence Podcast, Verdata CEO Mike Mondelli challenges one of the biggest assumptions in SMB lending: that a business owner's personal credit score is a useful proxy for business performance. With
Read more
Report
Press release 12 months ago
Verdata Raises $8M Series A to Redefine B2B Risk Intelligence
We're excited to announce our $8M Series A, led by Continental Investors with support from 1st & Main Growth Partners, Front Porch Venture Partners, Overline Venture Capital, and other industry leaders. Verdata's proprietary network of 20M+ U.S. businesse
Read more
Report
News Pulse 2.0 1 year ago
Verdata: $8 Million Series A Secured For Expanding Data-Driven Risk Intelligence
Verdata, an emerging frontrunner in the domain of commercial risk data and analytics, has secured an impressive $8 million in Series A funding. This milestone was led by Continental Investors and supported by a coalition of strategic partners, including 1
Read more
Report
News YahooFinance 1 year ago
Verdata Raises $8M Series A to Expand Data-Driven Risk Intelligence for B2B Commerce
Verdata, a leader in proprietary commercial risk data and analytics, announced today an $8 million Series A financing led by Continental Investors, with participation from 1st & Main Growth Partners, Front Porch Venture Partners, Overline Venture Capital,
Read more
Report
Show more news

People

Mike Mondelli
Executive Officer, Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data

Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Atlanta United States
HQ
10-50 est. staff

Financials

Total raised
$13.2M
Latest round
Series A
Funding rounds
4
Funding rounds
Round Announced Amount
Series A 2025 $8M Details
Seed 2022 $3M Details
Venture - Series Unknown 2021 $1.5M Details
Venture - Series Unknown 2020 $800k Details