Accertify - About the company
Accertify is an acquired company based in Itasca (United States), founded in 2007. It operates as a Fraud prevention tools for businesses. Accertify has raised $7.13M in funding. The company has 2537 active competitors, including 429 funded and 272 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Kairos.
Company Details
Fraud prevention tools for businesses. It delivers an integrated tool to identify the fraudulent use of credit cards in online, telephone, or card-not-present transactions. It focuses on securing the customer journey from account creation to transaction processing and chargeback management. Its features include chargeback management, payment gateways, product authentication solutions, and more.
- Website
- www.accertify.com/
- Registered Address
- TWO PIERCE PLACE, ITASCA, IL 60143
Key Metrics
Founded Year
2007
Location
Itasca, United States
Stage
Acquired
Total Funding
$7.13M in 3 rounds
Latest Funding Round
Investors
Ranked
207th among 2537 active competitors
Employee Count
945 as on Sep 30, 2026
Exit Details
Acquired by Accel-KKR (Jan 16, 2024)
Legal entities associated with Accertify
Accertify is associated with 3 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
Accertify, Inc. CIN: 706672 , United States, Active | Mar 31, 2022 | - | - | - |
ACCERTIFY (INDIA) SOLUTIONS PRIVATE LIMITED CIN: U62011HR2023PTC116745 , India, Active | Nov 24, 2023 | ₹50 - ₹100 Cr (As on Mar 31, 2025) | - | |
ACCERTIFY INC. CIN: 26-2708428 , United States, Active | - | - | - |
Accertify's acquisition details
Accertify got acquired by Accel-KKR on Jan 16, 2024.
Click here to take a look at Accertify's acquisition in detail
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Accertify's funding and investors
Accertify has raised a total funding of $7.13M over 3 rounds. Its first funding round was on Jun 03, 2008. Accertify has 2 institutional investors.
Here is the list of recent funding rounds of Accertify:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
May 04, 2010 | 8880020 | Series A | 2104730 | 2700388 | 4873214 | 4318795 |
Jun 08, 2009 | 5122598 | Series A | 6384878 | 4797642 | 7118912 | 8927711 |
Jun 03, 2008 | 9850477 | Series A | 1383276 | 8396005 | 2693641 |
View details of Accertify's funding rounds and investors
Accertify's founders and board of directors
Founder? Claim ProfileAccertify's employee count trend
Accertify has 945 employees as of Sep 26. Here is Accertify's employee count trend over the years:
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Accertify's Competitors and alternates
Top competitors of Accertify include ComplyAdvantage, Sift and Kairos. Here is the list of Top 10 competitors of Accertify, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
3rd | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
4th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
7th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
8th | Clear 2010, New York City (United States), Public | Provider of expedited identity verification services for airport security and more | $135M | 71/100 | |
9th | Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
10th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
207th | Accertify 2007, Itasca (United States), Acquired | Fraud prevention tools for businesses | $7.13M | 50/100 |
Looking for more details on Accertify's competitors? Click here to see the top ones
Accertify's Investments and acquisitions
Accertify has made no investments or acquisitions yet.
Reports related to Accertify
Here is the latest report on Accertify's sector:
News related to Accertify
Media has covered Accertify for a total of 9 events in the last 1 year, 6 of them have been about company updates and 2 about people movement.
•
Accertify Formalizes Partner Ecosystem as Fraud, Payments, and Chargebacks ConvergeNewswire•Nov 02, 2026•Accertify
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Accertify Expands Fraud Prevention Capabilities into Healthcare with HIPAA ComplianceBusiness Wire•Aug 25, 2026•Accertify
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Accertify and Liminal Publish First Empirical Study on Fraud-Cybersecurity ConvergenceNewswire•Jul 23, 2026•Liminal, Accertify
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Accertify's Q2 global report on air travel fraud reveals rising fraud pressures across the Middle East and Africa.Business Wire•Jul 16, 2026•Accertify
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Accertify Introduces Attack State Intelligence to Strengthen Account Protection and Detect Coordinated Login AttacksBusiness Wire•Mar 13, 2026•Accertify
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Accertify Appoints Greg Dukat as CEO and Strengthens Leadership TeamCrowdfund Insider•Jan 18, 2026•Accertify
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Accertify Now Offers Easy Integration for Shopify and Salesforce Commerce Cloud Merchants APACPR Newswire•Sep 16, 2025•Accertify
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Accertify Offers Easy Integration for Shopify and Salesforce Commerce Cloud MerchantsPR Newswire•Sep 16, 2025•Accertify, Shopify
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