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IdentityMind Global

From EverybodyWiki Bios & Wiki


IdentityMind Global
File:IDM-logo.png
Private
ISIN🆔
IndustryFinancial software
Founded 📆28 April 2014
Founder 👔
Headquarters 🏙️,
Area served 🗺️
Products 📟 fraud prevention, risk management
Members
Number of employees
65
🌐 Websiteidentitymindglobal.com
📇 Address
📞 telephone

IdentityMind Global is a Palo Alto based e-commerce and financial technology company that provides fraud prevention and risk management services for financial institutions and online merchants.

Overview[edit]

IdentityMind Global provides services in risk management, fraud prevention, and anti-money laundering technology for banks and online financial services.[1]

Products[edit]

IdentityMind Global offers risk management and compliance solutions for online merchants, acquiring banks, payment processors and gateways, payment service providers, digital currency exchanges, and financial institutions.[2][3]

The company’s core technology recognizes electronic identities based on every attribute associated with a transaction, and how those attributes are validated and relate to one another.[4][5]

References[edit]

  1. "IdentityMind Global Garners New Funding Round | Xconomy". Retrieved 1 September 2015.
  2. "IdentityMind Global, Inc.: Private Company Information - Businessweek". Businessweek.com. Retrieved 1 September 2015.
  3. "IdentityMind Global, Inc.: Private Company Information - Businessweek". Businessweek.com. Retrieved 1 September 2015.
  4. "IdentityMind Global | Money20/20". www.money2020.com. Retrieved 1 September 2015.
  5. "Lakewood & Company leads round for IdentityMind Global". Retrieved 1 September 2015.

External links[edit]


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