Startup · $20m raised
Financial crime prevention small cap
Every investor coverage indicates participated in a round Identitii raised.
| Investor | Rounds | Invested |
|---|---|---|
| The Blackstone Mercantile Group | Venture debt | $5,000,000 |
| The Blackstone Mercantile Group Ltd. SAC | Venture debt | $5,000,000 |
Companies Identitii acquired or merged with, per published coverage. Buying a company is not investing in one: nothing here counts in the deals column.
| Name | Role | Sources |
|---|---|---|
| Elliott Donazzan | Director of Innovation (former) | Startup Daily |
| John Rayment | CEO | Dealroom, sharecafe.com.au, Startup Daily, Australian FinTech |
Stories naming Identitii. Where several outlets covered the same round, they are bundled under whichever ran the fullest account.
ASX-listed Identitii has agreed a convertible note facility of up to $20m with The Blackstone Mercantile Group, starting with a $5m binding commitment, to fund its BNDRY product, marketing and working capital.
Also Dealroom
Identitii has exited Payble in a $1.6 million stake sale to OIF Ventures, with proceeds going to its BNDRY compliance platform; OIF lifts its holding in the council-payments startup it backed in 2023.
Identitii, an ASX-listed firm, has offloaded its last Payble shares to OIF Ventures, receiving $1.6 million it will direct toward its BNDRY compliance product for hospitality venues.
Weekly roundup of four Australian startup raises: Kismet's $20m seed extension, Primary's $3.5m seed round, Willed's $3m from Seven West Media, and East Forged's $1.5m from a Vietnamese agribusiness's venture arm.
Sydney cash-management startup Primary has completed a $3.5m seed round backed by Carthona Capital and five other funds, with Carthona partner Damian Fox set to join its board.
Also SmartCompany