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.

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Type
Private
HQ
Palo Alto, US
Founded
2009
Size (employees)
57 (est)+2%
IdentityMind Global was founded in 2009 and is headquartered in Palo Alto, US
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IdentityMind Global Office Locations

IdentityMind Global has offices in Palo Alto and Spokane Valley
Palo Alto, US (HQ)
310 575 High St
Spokane Valley, US
202 15920 E Indiana Ave
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IdentityMind Global Financials and Metrics

Summary Metrics

Founding Date

2009

Total Funding

$22.6 m

Latest funding size

$10 m

Time since last funding

2 months ago

Investors

IdentityMind Global's latest funding round in February 2018 was reported to be $10 m. In total, IdentityMind Global has raised $22.6 m
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IdentityMind Global News and Updates

IdentityMind Global takes in $10 mln Series C

IdentityMind Global, which provides a digital identity-based SaaS platform for online risk management and compliance automation, has secured $10 million in Series C financing. In addition to the funding, Benhamou Global Ventures and Eastern Link Capital led the round with participation from other in…
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