IdentityMind Global™ pioneered digital identities for ecommerce. Our on-demand platform provides identity-based risk management, fraud prevention, and anti-money laundering services for Online Lenders, Acquiring Banks, Payment Processors, Gateways, Payment Service Providers, Digital Currency Exchanges, Financial Institutions, and e-Commerce Merchants. The IdentityMind™ platform provides real-time risk management using patent-pending eDNA™ technology to track the different entities (consumers, merchants, cardholders, payment wallets, alternative payment methods, etc.) involved in every transaction. These entities are tracked over time to build payment reputations, which are used to evaluate fraud, merchant account applications, consumer account origination, identity verification services, potential money laundering, and more. These reputations are shared during analysis so everyone can benefit from the “network effect” while protecting the privacy of all entities involved.
Latest funding size
Time since last funding
|about 2 years|
|SBT Venture Capital, Benhamou Global Ventures, Mozido, Cybernaut Venture Capital, Lakewood & Company, GF Trust, Jack Carsten|