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IdentityMind

company

About

IdentityMind provides a SaaS platform that builds, maintains, and analyzes digital identities worldwide.

  • 51 - 100

Details

Last Funding Type
Series B
Last Funding Money Raised
$8.50M
Industries
Analytics,Compliance,FinTech,Fraud Detection,Identity Management,Risk Management,SaaS
Founded date
Jan 1, 2013
Number Of Employee
51 - 100
Operating Status
Active

IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. IdentityMind continuously builds, validates and risk scores digital identities through eDNA™ technology to ensure global business safety and compliance from customer on-boarding and throughout the customer lifecycle. We securely track the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods) to build payment reputations, and allow companies to identify and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
2
$18.50M
IdentityMind has raised a total of $18.50M in funding over 2 rounds. Their latest funding was raised on Nov 14, 2017 from a Series C round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Nov 14, 2017 Series C $10M 2 Eastern Link Capital Detail
Dec 11, 2014 Series B $8.50M 3 Lakewood & Company Detail

Investors

Number of Lead Investors
Number of Investors
2
5
IdentityMind is funded by 5 investors. Eastern Link Capital and Lakewood & Company are the most recent investors.
Investor Name Lead Investor Funding Round
Eastern Link Capital Yes Series C
Lakewood & Company Yes Series B
Zanadu Capital Partners Series C
Medici Ventures Series B
GF Trust Series B