IdentityMind Global

IdentityMind Global

IdentityMind Global

Payments, Risk Management, and Anti-Money Laundering for eCommerce & Virtual Currencies. #SuperiorAML
Raised
$10M
Follow us
Alexa global traffic share
Twitter followers
Latest funding
$10,000,000
Venture capital (Series C) - 2018
Benhamou Global Ventures Overstock.com Hanna Ventures +2
Undisclosed amount
Undisclosed funding - 2015
SBT Venture Capital Benhamou Global Ventures Lakewood & Company +1
Team Size
10+
Employees
CryptoNinjas

IdentityMind joins Tokeny’s investorID security token ecosystem

Finextra

IdentityMind Global updates platform

Payments People
$10,000,000 Venture capital (Series C)
FinSMEs

IdentityMind Global Raises $10M in Series C Funding

Funding Payments
Finextra

IdentityMind brings social media intelligence to sanctions screening