IDENTITYMIND
IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. IdentityMind continuously builds, validates and risk scores digital identities through eDNAâ„¢ technology to ensure global business safety and compliance from customer on-boarding and throughout the customer lifecycle. We securely track the ent... ities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods) to build payment reputations, and allow companies to identify and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering.
IDENTITYMIND
Industry:
Analytics Compliance FinTech Fraud Detection Identity Management Risk Management SaaS
Founded:
2013-01-01
Website Url:
http://www.identitymindglobal.com
Total Employee:
51+
Status:
Closed
Email Addresses:
[email protected]
Total Funding:
21.5 M USD
Technology used in webpage:
IPv6 Cloudflare Hosting Facebook Sharer Cloudflare DNS OpenResty Cloudflare CDN PayPal Hotjar New Relic GoDaddy Email
Current Advisors List
Current Employees Featured
Founder
Investors List
Eastern Link Capital
Eastern Link Capital investment in Series C - IdentityMind
Overstock
Overstock investment in Series C - IdentityMind
Benhamou Global Ventures
Benhamou Global Ventures investment in Series C - IdentityMind
Zanadu Capital Partners
Zanadu Capital Partners investment in Series C - IdentityMind
Hanna Ventures
Hanna Ventures investment in Series C - IdentityMind
Lakewood & Company
Lakewood & Company investment in Series B - IdentityMind
Cybernaut Venture Capital
Cybernaut Venture Capital investment in Series B - IdentityMind
Westlake Ventures
Westlake Ventures investment in Series B - IdentityMind
Fort Ross Ventures
Fort Ross Ventures investment in Series B - IdentityMind
Benhamou Global Ventures
Benhamou Global Ventures investment in Series B - IdentityMind
Official Site Inspections
http://www.identitymindglobal.com
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