Details

Last Funding Type

Series B

Last Funding Money Raised

$8.50M

Industries

Analytics,Compliance,FinTech,Fraud Detection,Identity Management,Risk Management,SaaS

Founded date

Jan 1, 2013

Number Of Employee

51 - 100

Operating Status

Active

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 entities 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.