Identitymind global inc

" 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

This is the IdentityMind Global company profile. All content is posted anonymously by employees working at IdentityMind Global. Jan 23, 2018 · About IdentityMind Global. 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.

26.11.2020 Identitymind global inc

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 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 NEWSLETTER; Home; COVID-19; News; Intelligence. Back; Analysis; Interviews; Features; White Papers; Case Studies Identitymind Global, Inc. Corporation: 1st New Owner Before Publication: Delaware · United States: 645 High Street Palo Alto, CA 94301 : Idm Global, Inc. Corporation: Original Applicant: Delaware · United States: Suite 310 575 High St. Palo Alto, CA 94301 Apr 01, 2020 May 12, 2015 Jan 23, 2018 Glassdoor gives you an inside look at what it's like to work at IdentityMind Global, including salaries, reviews, office photos, and more. This is the IdentityMind Global company profile.

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.

The Trusted Identity Platform is powered by AI and human assisted machine learning to deliver unparalleled results and operational efficiency. IdentityMind Global, a Risk Management Platform for e-Commerce and Regulatory Compliance, announced today the closing of its most recent round of financing.

IdentityMind Global. Risk Management, Fraud Prevention, and Anti-Money Laundering for eCommerce & FinTech. Rippleshot. Rippleshot uses cloud-based technology to detect bank card data breaches. PayTabs. PayTabs is a new economy payment processing and fraud prevention company built to provide buyers and sellers an advanced technology to pay and

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 Oct 27, 2019 Feb 14, 2018 Feb 18, 2021 Acuant Compliance (formerly IdentityMind) delivers automated and cost effective AML/KYC, transaction monitoring and sanctions screening. Our … Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions. The Trusted Identity Platform is powered by AI and human assisted machine learning to deliver unparalleled results and operational efficiency. Omnichannel products provide seamless customer experiences to fight fraud IdentityMind Global General Information Description. Provider of a fraud detection platform intended to offer regulatory compliance and risk management services.

We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. Acuant Compliance (formerly IdentityMind) delivers automated and cost effective AML/KYC, transaction monitoring and sanctions screening. Our omnichannel platform provides seamless customer 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.

Dr. Elgamal is also on the board of Zix Corp., Vindicia, Inc., Intelligent Fiber Optic Systems, Inc. and Sookasa, Inc. and Special Advisor at Glenbrook Partners LLC. Glassdoor gives you an inside look at what it's like to work at IdentityMind Global, including salaries, reviews, office photos, and more. This is the IdentityMind Global company profile. All content is posted anonymously by employees working at IdentityMind Global. Jan 23, 2018 · About IdentityMind Global.

Expanding its product line, IdentityMind recently released new risk-managed, API-based transaction gateway—IDMPay. Jan 22, 2018 · 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. IDM GLOBAL Inc Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.) 2015-11-11 Filing date 2015-11-11 Publication date 2017-12-26 2015-11-11 Application filed by IDM GLOBAL Inc filed Critical IDM GLOBAL Inc Sep 06, 2018 · Just weeks after announcing that it would provide KYC/AML compliance solutions for Ontology Trust Ecosystem, IdentityMind Global is back in the news. ZED Network, an international payments platform, will deploy the newly-released version 2.0 of IdentityMind Global’s solution to ensure KYC and AML compliance for its money transfer operators (MTOs) around the world. Mar 31, 2015 · Release Summary. 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 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.

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. 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. After Securify’s acquisition, Kieran was a Systems Architect defining McAfee’s next generation firewall strategy.

Graphic Designer Freelance 2009 – 2015 6 years. Graphic Designer UCLA August 2013 – July 2014 1 year. Aug 22, 2019 · A free inside look at IdentityMind Global salary trends based on 3 salaries wages for 3 jobs at IdentityMind Global. Salaries posted anonymously by IdentityMind Global employees.

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Dec 12, 2018 · IdentityMind Global Webcasts on all things Digital Identities, RegTech and Compliance. Our webcasts bring together experts to discuss how key issues in the RegTech and compliance fields affect key industries including Banking, MSBs, FinTech, Payment Service Providers, PayFacs, the Sharing Economy and more.

Provider of a fraud detection platform intended to offer regulatory compliance and risk management services. Sep 30, 2017 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. After Securify’s acquisition, Kieran was a Systems Architect defining McAfee’s next generation firewall strategy.