DiscoverStartupsIdentityMind Global
IdentityMind Global company logo
A SaaS platform that builds, maintains, and analyzes digital identities worldwide51-200 Employees
  • B2B
  • Growth Stage
    Expanding market presence
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A SaaS platform that builds, maintains, and analyzes digital identities worldwide
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.

Built-in transaction monitoring enables e-commerce fraud prevention, anti-money laundering (AML), and counter terrorism financing (CTF).

The company's patented eDNA™ technology securely tracks the entities involved in each transaction (e.g. onboarding, account origination, money transfers, online payments, etc.) to build unique digital identity trust reputations. This reputation is anonymously shared between customers in IdentityMind’s Global Identity Network.
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Kieran Sherlock
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Co-Founder and CTO at IdentityMind Global
dan kolkowitz
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Garrett Gafke
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Successful entrepreneur and Fortune 500 Executive, blending early stage action with public company knowledge. Previous President & CEO of SteelEye, Paymate
Valuation

$0

Funded over

3 rounds

Latest round

Series C (Feb 2018)

Medical, dental, vision

401k plan

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