Identitymind global inc

IdentityMind, the pioneer in digital identities, with hundreds of customers spanning six continents, is uniquely positioned to meet growing global market demand.” Research shows that the global

What is IdentityMind Global? IdentityMind Global was founded in 2013 and provides a SaaS platform that builds, maintains, and analyzes digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud. IdentityMind has raised a total of $21.5M in funding over 3 rounds. Their latest funding was raised on Nov 14, 2017 from a Series C round. IdentityMind is funded by 16 investors. Eastern Link Capital and Overstock are the most recent investors. IdentityMind has a post-money valuation in the range of $50M to $100M as of Nov 14, 2017, according Jun 10, 2015 · IdentityMind Global, a leading provider of risk management and payments solutions, announced today their solution provides all the Anti-Money Laundering capabilities required to comply with the final Bitlicense requirementsannounced by the New York Department of Financial Services on June 3rd, 2015.

12.11.2020 Identitymind global inc

See IdentityMind Global, Inc.'s revenue, employees, and funding info on Owler, the world’s largest community-based business insights platform. 14/2/2018 IdentityMind Global General Information Description. Provider of a fraud detection platform intended to offer regulatory compliance and risk management services. The company's fraud detection platform recognizes e-commerce entities, builds their payment reputation based on their behavior and risk profile and provides payment processing platform to merchants, enabling clients to avail safer e IdentityMind Global provides a SaaS platform that builds, maintains, and analyzes digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud. IDENTITYMIND GLOBAL INC. was incorporated on 24 Jun 2019 as Foreign Stock company type registered at 6080 CENTER DRIVE SUITE 850, LOS ANGELES, CA 90045. The jurisdiction for this foreign stock company is DE. The agent name of this company is: C T CORPORATION SYSTEM ,and company's status is listed as Active.

IdentityMind Global, a Risk Management Platform for e-Commerce and Regulatory Compliance, announced today the closing of its most recent round of financing. The round was led by Lakewood & Company and will support the company's growth in expanding sales and international operations.

Sep 30, 2017 · IdentityMind Global has two offices – one in Palo Alto, California and the other in Spokane Valley, Washington. Key members of the company include Garret Gafke (President and CEO), Jose Caldera (Chief Marketing Officer), Kieran Sherlock (Chief Technology Officer), and Bin Tang (Chief Data Architect). Prior to being IdentityMind’s first employee, he was a founding team member at Securify, where he built a next-generation network intrusion prevention product, and co-invented the associated patent suite.

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Overview The entire concept behind IdentityMind is to create a fair and honest marketplace. This means the elimination of money laundering, fraud, etc. To achieve this, IdentityMind has developed various solutions meant to fight these various issues. Acuant Compliance (formerly IdentityMind) delivers automated and cost effective AML/KYC, transaction monitoring and sanctions screening.

The Trusted Identity Platform is powered Overview. The entire concept behind IdentityMind is to create a fair and honest marketplace. This means the elimination of money laundering, fraud, etc.

See IdentityMind Global, Inc.'s revenue, employees, and funding info on Owler, the world’s largest community-based business insights platform. IdentityMind Global was founded in 2013 and provides a SaaS platform that builds, maintains, and analyzes digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud. 2 IdentityMind Global reviews. A free inside look at company reviews and salaries posted anonymously by employees. " IdentityMind Global is a RegTech company that serves customers ranging from financial services firms, to top bitcoin marketplaces and FinTech leaders. As the pioneer of trusted digital identities for digital commerce, IdentityMind’s on-demand platform provides identity-based risk management, fraud prevention, and anti-money laundering A free inside look at IdentityMind Global salary trends based on 3 salaries wages for 3 jobs at IdentityMind Global.

IdentityMind Global has amassed a vast library of 215 million digital identities, using a variety of algorithms as well as machine-learning, to weave the identities together from an array of information available online, including email addresses, phone numbers, IP addresses and more. Kolkowitz is Co-founder and Chief Technology/Technical Officer of IdentityMind Global, Inc. Mr. Kolkowitz was a co-founder, Chief Technology Officer and Vice President of Operations at PlaySpan, Inc. Mr. Kolkowitz was involved in technology development and distributed system development for more than 25 years. The latest tweets from @IdentityMind This IDC Innovators study profiles Socure, BioCatch, IdentityMind Global, and Acuant — vendors that offer identity proofing solutions to prevent new account fraud and enhance KYC compliance. Identity proofing in the age of digital banking is a critical control process. Feb 14, 2018 · • IdentityMind Global Inc., Palo Alto, $10 million: Benhamou Global Ventures and Eastern Link Capital co-led the Series C funding of this digital identity startup.

The business incorporation date is July 31, 2019. The entity status is Terminated. The principal address is 6080 Center Dr Ste 850, Los Angeles, CA 90045-9229. Sep 30, 2017 · IdentityMind Global has two offices – one in Palo Alto, California and the other in Spokane Valley, Washington.

Mozido has invested in IdentityMind Global, and as a part of this investment, Mozido and IdentityMind have formed a strategic partnership to expand safe, secure mobile commerce Mar 05, 2021 · The global analytical report titled Transaction Monitoring market has been recently published by Market Research Inc to its expansive repository which Monday, March 8 2021 Breaking News IdentityMind Global Inc offers an identity-based platform for safer ecommerce. The Company develops on-demand platform that provides risk management, anti-fraud, and anti-money laundering services IdentityMind Global General Information Description.

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IdentityMind Global has two offices – one in Palo Alto, California and the other in Spokane Valley, Washington. Key members of the company include Garret Gafke (President and CEO), Jose Caldera (Chief Marketing Officer), Kieran Sherlock (Chief Technology Officer), and Bin Tang (Chief Data Architect).

We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. The entire concept behind IdentityMind is to create a fair and honest marketplace. This means the elimination of money laundering, fraud, etc. To achieve this, IdentityMind has developed various solutions meant to fight these various issues. Some of these solutions include AML measures, Know-Your-Client, transaction monitoring, and more. IDENTITYMIND GLOBAL INC. (UBI# 604486878) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 31, 2019. The entity status is Terminated.