IDENTITYMIND

identitymind-logo

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.

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IDENTITYMIND

Social Links:

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

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Greg Corona Board Member @ IdentityMind
Board_member

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Victor Orlovski Advisor @ IdentityMind
Advisor

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David Hanna Board Advisor @ IdentityMind
Advisor

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Jim Aviles Board Member @ IdentityMind
Board_member

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Garrett Gafke Chief Executive Officer @ IdentityMind
Board_member
2011-10-01

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Edward Zander Board Observer @ IdentityMind
Board_observer

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Scott Langmack Advisor @ IdentityMind
Advisor

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Eric Buatois Board Member @ IdentityMind
Board_member

Current Employees Featured

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Jose Caldera
Jose Caldera Chief Products & Marketing Officer @ IdentityMind
Chief Products & Marketing Officer
2017-11-01

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Paul McClure
Paul McClure Head of Finance @ IdentityMind
Head of Finance

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Rao Wu
Rao Wu Head of Sales @ IdentityMind
Head of Sales

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Bin Tang
Bin Tang Chief Data Architect @ IdentityMind
Chief Data Architect

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David Andrews
David Andrews VP Marketing @ IdentityMind
VP Marketing
2016-05-01

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Neal Reiter
Neal Reiter Director, Core @ IdentityMind
Director, Core

Founder


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Dan Kolkowitz

garrett-gafke_image

Garrett Gafke

Investors List

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Eastern Link Capital

Eastern Link Capital investment in Series C - IdentityMind

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Overstock

Overstock investment in Series C - IdentityMind

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Benhamou Global Ventures

Benhamou Global Ventures investment in Series C - IdentityMind

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Zanadu Capital Partners

Zanadu Capital Partners investment in Series C - IdentityMind

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Hanna Ventures

Hanna Ventures investment in Series C - IdentityMind

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Lakewood & Company

Lakewood & Company investment in Series B - IdentityMind

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Cybernaut Venture Capital

Cybernaut Venture Capital investment in Series B - IdentityMind

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Westlake Ventures

Westlake Ventures investment in Series B - IdentityMind

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Fort Ross Ventures

Fort Ross Ventures investment in Series B - IdentityMind

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Benhamou Global Ventures

Benhamou Global Ventures investment in Series B - IdentityMind

Official Site Inspections

http://www.identitymindglobal.com

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