IdentityMind Global

  • FOUNDING YEAR: 2014
    LOCATION:
    United States
    Last Update: 2 , 8e0bF116
  • IdentityMind offers on-demand platform providing risk management, anti-fraud and anti-money laundering solutions for online merchants, acquiring banks, payment processors and gateways, payment service providers, digital currency exchanges, and financial institutions.IdentityMind technology has provided fraud prevention solutions that incorporate real-time and historical payment data as part of the heuristics and behavioral analysis at the forefront of the transaction evaluation.
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    FOCUS

    PRODUCTS & SERVICES:
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    REVENUE MODEL:
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    MAIN CLIENTS:
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    EXISTING PARTNERSHIPS:
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    PEOPLE

    FOUNDERS:
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    Board Members and Advisors:
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    NUMBER OF EMPLOYEES:
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    INVESTORS:
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    TRACTION

    VALUATION / MARKET CAP:
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    MOMENTUM

    FUNDED:
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    TOTAL FUNDING:
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    DATE OF LAST FUNDING:
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    TOTAL FUNDING COMMENT:
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    SEED & PRIOR FUNDING:
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    SEED CLOSED ON: My124 a0
    FUNDING SERIES:
    SERIES A
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    SERIES B
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    SERIES C
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    SERIES D
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    SERIES E
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    LISTED:
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    RELATED MARKET RESEARCH


    TWEETS

    • Crypto Compliance Platform IdentityMind Global Raises $10M USD in Series C Funding https://t.co/CKD6EwhtE2 via… https://t.co/rkNmU13yLD
    • Why Silicon Valley venture capitalists need to care about ICOs: https://t.co/bcq60tozlQ
    • IdentityMind Raises $10 Million https://t.co/FuEilOJ93l @Pymnts #RegTech #Compliance #AML #KYC #digitalidentities https://t.co/absb0avHX4
    • RT @SWfeeds: Paul & @catalyst discuss @IdentityMind, @DataVisor, @InfocyteInc, & more news! #BusinessSecurity https://t.co/ORDPGcWe6Y
    • RT @Finovate: .@IdentityMind joins DataBroker DAO alliance https://t.co/L8m1qb9BeO
    • RT @DataBrokerDAO: Welcome to @IdentityMind as one of our newest members of the #DataBrokDAOAlliance! #IdentityMind is a risk and complian…
    • Digital Identity Pioneer IdentityMind Global Lands $10 Million Series C https://t.co/HzhKJwTKsO via @VentureBeat… https://t.co/o8CS1u2YOZ
    • IdentityMind joins DataBroker DAO alliance: https://t.co/VsaLbDv4zm ” by Frank Van Geertruyden
    • Proud to be part of this alliance with @DataBrokerDAO https://t.co/s2ssL5zn10
    • IdentityMind Closes US 10 MLN Series C Round of Financing https://t.co/PUjJN4yfws via @ThePayers #RegTech… https://t.co/JOs6j9uSRy

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