Fundraising FoxAU10TIX
3 known investors
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AU10TIX provides AI-based identity verification solutions, including ID, age, address, and biometric verification, document forgery detection, and AML, KYC, and sanctions screening. It serves businesses in finance, e-commerce, crypto, and other regulated industries to prevent fraud and meet compliance requirements during customer onboarding.
Founders & leadership
YT
Yair TalCEOHe brings over 25 years of leadership experience in payments, fintech, and enterprise technology.
MH
Michael HarrissCROMichael Harriss brings over 25 years of software sales and consulting experience, including prior roles in CRO, M&A, sales management, technical presales, and professional services, with 20 years focused on SaaS solutions for financial crime operations.
IL
Ido LaronCFOHe has spent nearly two decades in Software/SaaS, Cybersecurity, and Fintech leadership roles, including two company exits (Qualtero to Comply 365 and OTORIO to Armis), and has secured approximately $100M in funding, managed operations at organizations ranging from $10M to $150M in annual revenue, and led large international teams.
GP
Gregory PaksCTOHe has over a decade of experience in mission-critical payment systems, distributed architecture, and regulated environments including PCI-DSS and GDPR compliance, with prior expertise in hardware engineering and multi-cloud infrastructure across AWS and GCP.
KN
Keren Nitzan DvirCOOShe has experience leading cross-functional teams in program management, post-merger integrations, and product marketing across global organizations.
SR
Sharon ReisnerCMOShe has over 20 years of marketing experience across both B2C and B2B organizations, with a background in building marketing teams, brand strategy, and campaign development.
Investors · 3
Convergelisted by ConvergeCambridge · $500K – $5M
How we know: Converge's portfolio page · Not right? Tell us
Oak HC/FTlisted by Oak HC/FTStamford
How we know: Oak HC/FT's portfolio page · funding news · press coverage · Not right? Tell us
TPGreportedSan Francisco
How we know: press coverage · Not right? Tell us
Founder mafia
2 people who came through AU10TIX went on to found or lead other companies.
Related companies · 5
Comply AdvantageComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
VeriffVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
OndatoOndato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
AlessaAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.
SEONSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Companies working in the same space as AU10TIX.
In the news
Frequently asked questions
- What does AU10TIX do?
- AU10TIX provides AI-based identity verification solutions, including ID, age, address, and biometric verification, document forgery detection, and AML, KYC, and sanctions screening. It serves businesses in finance, e-commerce, crypto, and other regulated industries to prevent fraud and meet compliance requirements during customer onboarding.
- Who are AU10TIX's investors?
- AU10TIX's investors include Converge, Oak HC/FT, TPG.