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IdentityMind logo

IdentityMind

Recent Finacing

Series C

Recent Raise

$10M

IdentityMind Global operates a SaaS RegTech platform that builds and analyzes digital identities, providing KYC/AML, risk-based authentication, transaction monitoring, fraud prevention, and shared trust reputations via eDNA.

Founded 2013
California, United States
51-100
Private
identitymindglobal.com

Highlights

Focus Areas

Analytics
Compliance
FinTech
Fraud Detection
Identity Management
Risk Management
SaaS

Recent Investors

Benhamou Global Ventures logo
Hanna Ventures logo
Overstock.com logo
Z
Eastern Link Capital logo
SBT Venture Capital logo
Cybernaut Ventures logo
Mozido logo
L

Financials

$10M

Total Raised

2

Funding rounds

9

Investors


Team

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See the team members at IdentityMind.