CertifID

CertifID provides end-to-end wire fraud prevention, protection, and recovery solutions for the real estate industry, safeguarding transactions from earnest money deposits through final closing payments. The platform creates a secure environment where every task, touchpoint, and transaction occurs within a single protected space, offering identity verification, bank account confirmation, payoff ordering and verification, wire insurance, secure eSigning, and a branded secure client experience for buyers, sellers, and agents. CertifID integrates with title production software systems and is endorsed by major underwriters including Stewart, Old Republic Title, First American, FNF, and FNTI. The company Fraud Recovery Services team has supported over 800 victims and recovered $127 million working alongside the US Secret Service. With Americans losing $20.8 billion to cybercriminals annually and 73% of title professionals reporting increasingly sophisticated fraud, CertifID addresses a critical industry need. Founded in 2007 and headquartered in Grand Rapids, Michigan, with offices in Austin, Texas, CertifID has raised approximately $81.7 million in Series C funding from investors including Arthur Ventures, Wakestream Ventures, Centana Growth Partners, Michigan Capital Network, and ID Ventures.

Cybersecurity > Anti Fraud > Financial Fraud > Payment Fraud,

Security & Surveillance Technology > PIAM > Biometrics System > Multi-modal Biometrics,

Image Recognition > Facial Recognition > Security Systems,

Payments > Enablers > Payment Security > Payment Fraud Detection,

Banking Tech > RegTech > Onboarding KYC and AML,

RegTech > Fraud Detection > Transaction Monitoring

College Wise > Questrom School of Business