What is ID Analytics?
ID Analytics operates at the intersection of cybersecurity and financial risk management, providing organizations with unprecedented visibility into individual identity risk. By pioneering identity scoring technology, the company enables enterprises to mitigate fraud and enhance customer experiences across diverse touch points. Its core offerings, including the ID Network and Personal Topology, allow for a sophisticated analysis of identity characteristics and connectedness. This unique capability set serves a broad client base, ranging from government agencies to healthcare insurers, positioning the company as a critical infrastructure provider for regulatory compliance and revenue protection.
How much funding has ID Analytics raised?
ID Analytics has raised a total of $35.1M across 3 funding rounds:
Series A
$10M
Series B
$5.2M
Series C
$20M
Series A (2002): $10M with participation from Canaan Partners and Trinity Ventures
Series B (2006): $5.2M led by Trinity Ventures, Mission Ventures, and Canaan Partners
Series C (2007): $20M supported by Trinity Ventures, Mission Ventures , Canaan Partners, and Investor Growth Capital
Key Investors in ID Analytics
Canaan Partners
Canaan is an early-stage venture capital firm that invests in technology and healthcare companies, backing founders from seed through growth stages in areas such as enterprise software, fintech, consumer, biopharma, and digital health.
Trinity Ventures
Trinity Ventures is an early-stage investment firm dedicated to supporting mission-driven entrepreneurs and transforming their ambitious visions into reality across a diverse range of high-impact industries.
Mission Ventures
Mission Ventures is focused on building successful enterprises in Southern California by investing in promising early-stage companies within high growth, emerging markets, providing value-added capital and management guidance.
What's next for ID Analytics?
Looking ahead, the infusion of capital positions ID Analytics to further refine its Advanced AnalyticsSM capabilities and expand its reach into emerging digital markets. As the landscape of identity theft and financial fraud evolves, the company is well-equipped to deploy its resources toward deepening its cross-industry data compilations. The strategic focus will likely remain on maintaining its competitive edge through continuous innovation in real-time risk assessment, ensuring that its enterprise clients can navigate increasingly complex regulatory environments while minimizing financial losses. The firm's history of successful funding rounds suggests a clear path toward sustained market dominance and technological leadership in the identity intelligence sector.
See full ID Analytics company page
