When was Verdata founded?

Verdata was founded in 2003 and raised its 1st funding round 18 years after it was founded.

Where is Verdata located?

Verdata is headquartered in United States.

How many employees does Verdata have?

As of Aug 31, 2026, the latest employee count at Verdata is 22.

Is Verdata a funded company?

Verdata is a funded company, having raised a total of $13.2M across 4 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Feb 12, 2021.

When was the latest funding round of Verdata?

Verdata's latest funding was a $***** Series A round on Feb 04, 2025, with participation from 4 investors. Its primary sector is RegTech. In United States, the RegTech sector has seen $699M in funding in 2026 to date.

Where does Verdata rank among its competitors?

Verdata ranks 34th amongst 989 active competitors, of which 174 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Lumiq, which secured $5.9M in Jun, 2026.

Who are the top competitors of Verdata?

Verdata's top competitors include Enigma, Cytora and Shift Technology. Among them, Lumiq secured the most recent funding round in June, 2026.

Verdata - 2026 Company Profile, Funding & Competitors

Verdata is a series A company based in United States, founded in 2003. It operates as a Risk mitigation platform for POS financing companies. Verdata has raised $13.2M in funding from Continental Investors. The company has 989 active competitors, including 174 funded and 108 that have exited. Its top competitors include companies like Enigma, Cytora and Shift Technology.

Company Details

Risk mitigation platform for POS financing companies. It offers a data repository for fraud detection, regulatory compliance, consumer litigation risk management, and more. It helps in underwriting and portfolio management through credit risk mitigation.

Website: verdata.com
Email ID: *****@verdata.com

Key Metrics

Founded Year

2003

Location

United States

Stage

Series A

Total Funding

$13.2M in 4 rounds

Latest Funding Round

Series A, Feb 04, 2025, $*****

Investors

Continental Investors & 9 more

Ranked

34^th among 989 active competitors

Employee Count

22 as on Aug 31, 2026

Similar Companies

Cytora & 1079 more

View Verdata's full profile

Verdata is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
Verdata, Inc CIN: 872924186 , United States, Active		-	8 (As on Dec 31, 2024)	-

Verdata has raised a total funding of $13.2M over 4 rounds. Its first funding round was on Feb 12, 2021. Its latest funding round was a Series A round on Feb 04, 2025 for $*****. 4 investors participated in its latest round. Verdata has 5 institutional investors and 5 angel investors.

Here is the list of recent funding rounds of Verdata:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Feb 04, 2025	2689945	Series A	6868924	2695286	1985283	1784273
Jan 26, 2022	7323968	Seed	6286664	6422758	1155260	7886499
Oct 13, 2021	2795614	Seed	5734875	6938541	3981208	8250833

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View details of Verdata's funding rounds and investors

Verdata's employee count trend

Verdata has 22 employees as of Aug 26. Here is Verdata's employee count trend over the years:

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Top competitors of Verdata include Enigma, Cytora and Shift Technology. Here is the list of Top 10 competitors of Verdata, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Enigma 2011, New York City (United States), Series C	Provider of business data and intelligence for risk and growth management	$130M	New Enterprise Associates, TriplePoint Capital ... & 19 others	71/100
2nd	Cytora 2012, London (United Kingdom), Acquired	Risk management solutions for insurers and underwriters	$41.5M	EQT, Parkwalk & 41 others	67/100
3rd	Shift Technology 2014, Paris (France), Series D	Provider of AI solutions for insurance underwriting, claims, and risk	$320M	Accel, Bessemer Venture Partners & 15 others	67/100
4th	Credit Benchmark 2012, London (United Kingdom), Series B	Credit risk data aggregator of banks	$35.6M	Index Ventures, Balderton Capital & 12 others	66/100
5th	OpenGamma 2009, London (United Kingdom), Acquired	Platform that provides SaaS based solutions for derivatives risk analytics	$74.9M	ICAP, Accel & 9 others	66/100
6th	Munich Re 1880, Munich (Germany), Public	Platform offering insurance risk management solutions	-	OnRamp Insurance Conference, Prehype & 1 others	64/100
7th	Quantexa 2016, London (United Kingdom), Series F	Developer of decision intelligence software for data analysis and management	$545M	GIC, Dawn Capital & 14 others	63/100
8th	Lumiq 2007, Noida (India), Series B	AI powered data management platform for BFSI industry	$14M	Info Edge Ventures, Info Edge & 13 others	62/100
9th	MIND 2023, Seattle (United States), Series A	Platform offering data management solutions	$41M	Crosspoint Capital Partners, YL Ventures & 5 others	62/100
10th	Fable Security 2024, San Francisco (United States), Series B	Provider of platform to assess and shape employee security behavior	$86.3M	Redpoint Ventures, Greylock Partners	62/100
34th	Verdata 2003, United States, Series A	Risk mitigation platform for POS financing companies	$13.2M	The Banc Funds, Continental Investors & 8 others	54/100