Startup · $20m raised
Financial crime prevention small cap
Sydney, NSW
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 (4 Sep 2025), Startup Daily (16 Nov 2021) |
| John Rayment | CEO | Dealroom, sharecafe.com.au, Startup Daily (4 Sep 2025), Australian FinTech (4 Sep 2025), Startup Daily (16 Nov 2021), Australian FinTech (15 Nov 2021) |
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 SmartCompany·Startup Daily·Startup Daily·SmartCompany·SmartCompany·TechCrunch Australia·Business News Australia·startupscaleup.com.au·SmartCompany
Commonwealth Bank's venture scaler x15ventures is putting a further $700,000 into Payble, the payments subsidiary of ASX-listed Identitii, following its initial backing last year as Payble signs its first energy customer.