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
Weekly roundup of Australian startup raises, including Airwallex's Series E extension, Fleet Space's Series B and Montu's record crowdfunding, plus Giant Leap raising $19.5 million toward a $50 million second fund.
Also Tech Funding News - Australia·TechCrunch Australia·Startup Daily·Startup Daily·Startup Daily·SmartCompany·Startup Daily·SmartCompany·Startup Daily·Startup Daily·SmartCompany·Startup Daily·Business News Australia·startupscaleup.com.au·SmartCompany