Verdata

KYB helps companies verify that they are dealing with legitimate entities, but identity checks alone do not provide a complete picture of business risk.

Small business lenders face the challenge of acquiring new customers while keeping costs low. Overused prospect lists can lead to low response rates, prompting lenders to seek efficient ways to acquire ideal customers and grow profitability.

The page discusses alternative business data and its potential to help merchant acquirers, healthcare financing companies, and POS finance companies control risk and improve performance.

Verdata's mission is to empower small businesses and provide business intelligence to reduce risk, foster trust, and accelerate growth.

Verdata offers business intelligence and risk solutions intended to support business growth, reduce fraud, and streamline compliance.

Verdata offers business intelligence with 20M+ records, predictive risk scoring, and automated monitoring to help reduce fraud and compliance risks.

Verdata collects information about businesses and associated principals to develop solutions and insights that help clients make business decisions. Its network contains data and insights on millions of businesses and associated principals.

Verdata provides data to help businesses make informed decisions about other businesses. Its website offers data and analytics for assessing financial, reputational, and regulatory risks associated with business entities.

Verdata integrates its data and risk insights into **FICO Marketplace**, enabling financial institutions to improve small business lending decisions. The partnership provides tools for faster underwriting, streamlined onboarding, and enhanced portfolio monitoring. Verdata’s solutions aim to reduce risk assessment time while improving accuracy for lenders.

Jul 2026PR NewswireNews article

Verdata secures $8 million in Series A funding led by Continental Investors. The round also includes participation from 1st & Main Growth Partners, Front Porch Venture Partners, and Overline Venture Capital. The company aims to transform how businesses assess and manage B2B risk through advanced intelligence solutions.

Nov 2025VerdataNews article

Verdata secures $8 million in Series A funding to expand its commercial risk data and analytics tools. The round is led by Continental Investors, with participation from 1st & Main Growth Partners, Front Porch Venture Partners, Overline Venture Capital, and industry leaders. The company specializes in providing risk intelligence solutions for businesses.

Aug 2025FinTech GlobalNews article

Verdata secures $8 million in Series A funding to scale its proprietary commercial risk data and analytics platform for B2B commerce. The round is led by Continental Investors, with contributions from 1st & Main Growth Partners, Front Porch Venture Partners, and Overline Venture Capital. The company leverages data-driven insights to help businesses mitigate risks in transactions.

Aug 2025PR NewswireNews article