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 eDNA™ 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
Unable to get host informations!!!
More informations about "IdentityMind"
IdentityMind Global Company Profile 2024: Valuation, Investors ...
IdentityMind Global General Information Description. Provider of a fraud detection platform intended to offer regulatory compliance and risk management services. The company's fraud …See details»
IdentityMind Global Company Profile | Management and
IdentityMind Global Profile and History IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. With …See details»
IDENTITYMIND GLOBAL INC. Company Profile - Dun & Bradstreet
Identitymind global inc. d&b business directory home / business directory / professional, scientific, and technical services / computer systems design and related services / united states / …See details»
IdentityMind, Inc. | (650) 618-9977 | Palo Alto, California - AllBiz
IdentityMind Global™ is an on-demand platform offering next generation risk management and anti-fraud services for the e-commerce ecosystem. ... Processors and Gateways, Payment …See details»
IdentityMind Global Inc - Company Profile and News
IdentityMind Global Inc offers an identity-based platform for safer ecommerce. The Company develops on-demand platform that provides risk management, anti-fraud, and anti-money …See details»
Identity Mind Global - Company Profile - Tracxn
Aug 30, 2024 IdentityMind Global offers on-demand platform providing risk management, anti-fraud and anti-money laundering solutions for online merchants, acquiring banks, payment …See details»
IdentityMind Global - Craft
IdentityMind Global. IdentityMind Global Summary. Company Summary. Overview. IdentityMind is a company that provides AI-powered anti-money laundering solutions. It offers various …See details»
The Pioneer and the Trusted Leader of Digital Identities: …
Headquartered in Palo Alto, CA, and incorporated in 2013, IdentityMind Global is the Digital Identities You Can Trust company that globally serves all FinTech companies. IdentityMind’s …See details»
IdentityMind - VentureRadar
" IdentityMind Global is a RegTech company that serves customers ranging from financial services firms, to top bitcoin marketplaces and FinTech leaders. As the pioneer of trusted …See details»
IdentityMind Global: Revenue, Worth, Valuation & Competitors 2024
About IdentityMind Global. IdentityMind Global is an ECommerceTech related company founded in 2013 and based in Los Angeles with an estimated revenue of $1.1M, and 13 employees. It …See details»
IdentityMind Global Management Team | Org Chart - RocketReach
IdentityMind Global employs 26 employees. The IdentityMind Global management team includes Chris Lutz (Release Manager), Chad Mayer (Customer Success Manager), and Mark Bowen …See details»
IdentityMind Global | (650) 618-9977 | Palo Alto, California - AllBiz
Its patent-pending Electronic DNA (eDNA™) technology tracks various entities within the e-commerce ecosystem, allowing for real-time reputation building and sharing. The platform …See details»
IdentityMind Global - Products, Competitors, Financials, …
IdentityMind Global provides a SaaS platform that builds, maintains and analyzes digital identities worldwide, allowing companies to carry out identity proofing, risk-based authentication, …See details»
IdentityMind Global Careers and Employment | Indeed.com
Aug 16, 2019 IdentityMind Global is a Palo Alto based e-commerce and financial technology company, and is led by Garrett Gafke, who serves as CEO and President. The company …See details»
IDM Global Company Profile -Sales, Contacts, Competitors – Buzzfile
IDM Global, which also operates under the name Identitymind Global, is located in Palo Alto, California. This organization primarily operates in the Online Services Technology Consultants …See details»
IdentityMind - Contacts, Employees, Board Members, Advisors
Organization. IdentityMind . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Highlights. Employee Profiles 5. Number of Board Member and Advisor …See details»
Identitymind Global Revenue, Growth & Competitor Profile
Dec 2, 2024 Identitymind Global's annual revenues are $10 - $100 million (see exact revenue data) What industry is the company in? Identitymind Global is classified as operating in the …See details»
IdentityMind - BGV
IdentityMind Global offers on-demand platform providing risk management, anti-fraud and anti-money laundering solutions for online merchants, acquiring banks, payment processors and …See details»
IdentityMind Global | KYC/AML for Security Tokens | Polymath …
IdentityMind Global. All the regulatory services you need including KYC, Transaction Monitoring, and Accredited Investor Validation. In addition, only IdentityMind provides you with an …See details»