Verdata provides proprietary commercial risk data and analytics to automate partner assessments and continuous monitoring across the B2B relationship lifecycle. Its platform delivers verified cross-industry insights on business identity, financial stability, service reliability, and regulatory compliance, supported by a proprietary network of more than 20 million active U.S. businesses. The company’s solutions are used in SMB lending, POS financing, commercial insurance, and embedded finance to reduce fraud, manage compliance, and prioritize high-impact workflows. Verdata announced an $8 million Series A to accelerate product innovation, strengthen customer support, and extend its reach across key industries. The platform aims to reduce manual intervention, mitigate fraud and compliance risks, and unlock new revenue opportunities through scalable, objective risk assessments. Verdata provides a counterparty data and insight network that helps finance and payments companies mitigate risk through a proprietary contributed database augmented with public and third‑party fraud, licensing, and verification data. The platform delivers deep behavioral insights and comprehensive predictive analytic solutions for retail financing companies, payment service providers and SME lenders. Initial core products include a partner onboarding platform plus continuous monitoring and notification capabilities across a company’s partner portfolio. Verdata also offers a Complaint Hub that provides unified communication, workflow efficiencies, seller-centric visibility, and insights for managing consumer-related disputes and complaints. The company is led by CEO Mike Mondelli and is based in Atlanta, GA. Verdata raised seed funding and intends to use the proceeds to continue expanding operations and its business reach.

Total raised

$11M

Funding rounds

2

Latest round

Series A

Latest activity

Aug 2025