About CSID
CSID is a company based in Austin (United States) founded in 2006 was acquired by Experian in April 2016. CSID has raised $45.38 million across 8 funding rounds from investors including Experian, Investcorp and New Amsterdam Growth Capital. The company has 160 employees. CSID has completed 1 acquisition, including IdentityTruth. CSID operates in a competitive market with competitors including BitGo, Riskified, Signifyd, Yoti and LifeLock, among others.
Funding Insights of CSID
CSID has successfully raised a total of $45.38M across 8 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $45.38M
- Total Rounds 8
- First Round $1.13M
(Oct 2006)
- Investors Count 3
All 8 funding rounds of CSID with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2011 | $6M | Series B | – | – | – |
| Mar 2011 | – | Debt – Conventional | – | – | – |
| Jan 2010 | $35M | Series B | – | Investcorp | – |
| Jun 2009 | – | Series A | – | – | |
| Jun 2008 | $750,000 | Series A | – | – | – |
| Jun 2007 | $2.5M | Series A | – | – | – |
| Jun 2007 | – | Seed | – | – | |
| Oct 2006 | $1.13M | Seed | – | – | – |
4 investors in total: 4 institutional.
Investors in CSID
CSID has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include Experian, Investcorp and New Amsterdam Growth Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity, real estate, and credit investments are managed globally. | – | investcorp.com | New York, United States | |
- | – | nagrowth.com | - | |
Houston Angel Network is focused on supporting startups with funding. | – | houstonangelnetwork.org | Houston, United States | |
Experian is recognized as a leader in credit reporting and financial services. | 1980 | experian.com | Ireland |
Investor details for CSID
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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People of CSID
732 people are tracked at CSID (342 in leadership, 7 in board & advisors, 383 in team); the tracked headcount is 160.
| Name | Role | Group |
|---|---|---|
Melisa Stanwood | Sr. Director, HR | Leadership |
Brandi Morgan | Talent & Acquisition Partner | Leadership |
Brian Cassin | Chief Executive Officer | Leadership |
Sree Velaga | Vice President Of Engineering - Global Platform | Leadership |
Laurie Schnidman | Chief Product Officer And General Manager, Platforms And Software | Leadership |
Dimitar Vasilev | Head Of EMEA & APAC Analytics Product Development | Leadership |
Mary Cutter | Director Of Special Projects, Finance | Leadership |
Vicas Patel | Finance Director - Consumer Data And Platforms | Leadership |
Jacky Simmonds | Chief People Officer | Leadership |
Craig Boundy | COO | Leadership |
Nadia Ridout-jamieson | Chief Communications Officer | Leadership |
Amanda Dinstel | Sr Director, Implementation Engineering | Leadership |
Raphaella L. | Director Of Product Management, Unified Device Intelligence And Global Scaling | Leadership |
Andressa Kalil | VP Of Engineering | Leadership |
Tessa D. Case | Digital Marketing Director, Experian Health | Leadership |
Austin Murray | CFO - Technology | Leadership |
Rohil Gulati | Head Of Portfolio, Technology Program Management, Technology, ANZ | Leadership |
Chris Sharp | Head Of Technical Design & Consultancy | Leadership |
Mason Carpenter | Senior Director, Applied Research | Leadership |
Tejash S. | Director Of Software Development | Leadership |
712 more people are available in the full profile.
Complete people profiles for CSID
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Investments & Acquisitions by CSID
CSID has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include IdentityTruth.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Identity theft risks are scored and predicted through analytics. | identitytruth.com | Waltham, United States | 2006 | Apr 2011 | •••• |
Complete acquisition details for CSID
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
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- Complete history
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Timeline of CSID
5 dated milestones of CSID across 10 years, from founding to its latest funding, stage changes and deals.
- Founded CSID is founded.
- Funding First funding round of $1.1M.
- Funding Latest funding round, Debt – Conventional,.
- Acquisition Acquires IdentityTruth.
- Exit Acquired by Experian.
Competitors of CSID
CSID operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as BitGo, Riskified, Signifyd, Yoti and LifeLock, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bitgo.com | 2013 | Palo Alto, United States | $170.5M | 166 | Crypto-based custody, trading, and lending services are provided to institutions. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| yoti.com | 2014 | London, United Kingdom | $48.99M | 318 | Identity verification solutions are provided for multiple industries digitally. | |
| lifelock.com | 2005 | Tempe, United States | $192.07M | – | Identity theft is protected and prevented through cyber monitoring services. | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| hypr.com | 2014 | New York, United States | $130.65M | – | Passwordless multi-factor authentication and identity assurance solutions are provided. |
Detailed competitors of CSID
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- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of CSID
The website of CSID (csid.com) receives about 127.3K visits a month.
- Monthly visits127.3K
▲ 32.8% vs previous month
Websites whose visitors overlap most with CSID. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| allclearid.com | 100% | 9.4K | #1,920,238 | View details | |
| trustedid.com | 78% | 1.1K | #14,235,917 | View details | |
identitymanagementcenter.com | identitymanagementcenter.com | 76% | – | #582,823 | – |
csidentity.com | csidentity.com | 62% | – | – | – |
| identityguard.com | 52% | – | #157,389 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 10 similar websites and full traffic analytics for CSID
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 10 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Similar companies to CSID
10 companies that operate in the same segment as CSID (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 167.95 B | – | – | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 66.81 B | – | – | |
Analytics and digital solutions for healthcare and banking are provided. | 1999 | New York, New York, United States | USD 10 M | USD 2.09 B | 59,500 | |
AI-powered graphical processing units and SoCs | 1993 | Santa Clara, California, United States | USD 5 M | USD 130.5 B | 36,000 | |
A platform for the AI community to collaborate and build. | 2016 | Paris, France | USD 399.91 M | – | – | |
Digital marketing, data analytics, and IT services are provided globally. | 1981 | Bengaluru, Karnataka, India | – | USD 19.08 B | 323,580 | |
Machine learning model development and management solutions are provided. | 2017 | San Francisco, California, United States | USD 250 M | – | 150 | |
Provider of website, web & mobile application development, BI, and digital marketing services | 2007 | Jaipur, Rajasthan, India | USD 570.12 M | USD 102.68 M | 461 | |
AI-based robotic arms are developed for industrial automation tasks. | 2010 | San Francisco, California, United States | USD 123.02 M | – | – | |
Enterprise observability solutions are delivered via cloud and AI platforms. | 2008 | San Francisco, California, United States | USD 196.44 M | – | – |
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Frequently Asked Questions about CSID
CSID was founded in 2006.
CSID is headquartered in Austin, United States. It is registered at Austin, Texas, United States.
CSID is a funded company, having raised a total of $45.38M across 8 funding rounds to date. The company's 1st funding round was a Seed of $1.13M, raised on Oct 2006.
CSID has 160 employees.
CSID was founded in 2006 and is headquartered in Austin, United States. Solutions for fraud detection and identity protection are delivered to enterprises, covering employees and consumers. Services encompass credit monitoring, identity monitoring, authentication processes, voice biometrics, insurance options, and breach mitigation strategies. Operations focus on the cybersecurity sector, with emphasis on proactive risk management.
CSID has made 1 acquisition, including IdentityTruth.
CSID has 4 investors. Key investors include Experian, Investcorp, New Amsterdam Growth Capital, and Houston Angel Network.
CSID operates through Csidentity Corporation.
Yes. CSID was acquired by Experian in April 2016.
The website of CSID receives about 127 thousand visits a month.