Identitymind global inc

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IdentityMind Global, Inc.'s top competitors are Beam Solutions, Inc., EastNets and CaseWare. See IdentityMind Global, Inc.'s revenue, employees, and funding info on Owler, the world’s largest community-based business insights platform.

Their latest funding was raised on Nov 14, 2017 from a Series C round. IdentityMind is funded by 16 investors. Eastern Link Capital and Overstock are the most recent investors. IdentityMind has a post-money valuation in the range of $50M to $100M as of Nov 14, 2017, according Jun 10, 2015 · IdentityMind Global, a leading provider of risk management and payments solutions, announced today their solution provides all the Anti-Money Laundering capabilities required to comply with the final Bitlicense requirementsannounced by the New York Department of Financial Services on June 3rd, 2015. Mar 29, 2019 · Like many of her peers in tech and at IdentityMind, Cynthia is a global citizen. Born in Myanmar, Cynthia left the country when she was two, spending her formative years in Hong Kong, California, Florida, and Texas; she continues to visit Europe frequently today, as her husband’s family is in Ireland. Username: Password: Forgot password : Copyright © 2021 Acuant, Inc. All Rights Reserved.

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IdentityMind has raised over 20 million dollars, 10 million of which is from its most recent Round C. Investors in that round include: Zanadu Capital Partners, Overstock.com, Hanna Ventures, Eastern Link Capital and Benhamou Global Ventures. May 12, 2015 · IdentityMind Global, providers of a platform offering risk management services for financial institutions, announced today the appointment of David Asher to its Board of Advisors, effective immediately. Dr. Asher is one of the world's most accomplished practitioners in the identification and pursuit of illicit financing and facilitation schemes. IdentityMind is a pioneer in the Trusted Digital Identity space. We offer a comprehensive risk and compliance solution that is made better by our partners. Our technology, reseller and referral partners bring new data into our system and extend our capabilities, sell our joint solutions to your customers and introduce us to new customers we IDM GLOBAL Inc Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.) 2015-11-11 Filing date 2015-11-11 Publication date 2017-12-26 2015-11-11 Application filed by IDM GLOBAL Inc filed Critical IDM GLOBAL Inc Dec 12, 2018 · IdentityMind Global Webcasts on all things Digital Identities, RegTech and Compliance.

IdentityMind Global Webcasts on all things Digital Identities, RegTech and Compliance. Our webcasts bring together experts to discuss how key issues in the RegTech and compliance fields affect key industries including Banking, MSBs, FinTech, Payment Service …

Identitymind global inc

This is the IdentityMind Global company profile. All content is posted anonymously by employees working at IdentityMind Global. Identitymind has raised capital, but did not wish to disclose any specific funding for this story. The company has over 30 employees.

Glassdoor gives you an inside look at what it's like to work at IdentityMind Global, including salaries, reviews, office photos, and more. This is the IdentityMind Global company profile. All content is posted anonymously by employees working at IdentityMind Global.

Identitymind global inc

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. The entire concept behind IdentityMind is to create a fair and honest marketplace. This means the elimination of money laundering, fraud, etc. To achieve this, IdentityMind has developed various solutions meant to fight these various issues. Some of these solutions include AML measures, Know-Your-Client, transaction monitoring, and more. IDENTITYMIND GLOBAL INC. (UBI# 604486878) is a corporation entity registered with Washington State Secretary of State.

IdentityMind Global was founded in 2013 and 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. 2 IdentityMind Global reviews.

2 IdentityMind Global reviews. A free inside look at company reviews and salaries posted anonymously by employees. " IdentityMind Global is a RegTech company that serves customers ranging from financial services firms, to top bitcoin marketplaces and FinTech leaders. As the pioneer of trusted digital identities for digital commerce, IdentityMind’s on-demand platform provides identity-based risk management, fraud prevention, and anti-money laundering A free inside look at IdentityMind Global salary trends based on 3 salaries wages for 3 jobs at IdentityMind Global.

Our omnichannel platform provides seamless customer About IdentityMind Global IdentityMind Global, the leader in Digital Identities You Can Trust, provides a SaaS platform that builds, maintains and analyzes digital identities worldwide, allowing " IdentityMind Global is a RegTech company that serves customers ranging from financial services firms, to top bitcoin marketplaces and FinTech leaders. As the pioneer of trusted digital identities for digital commerce, IdentityMind’s on-demand platform provides identity-based risk management, fraud prevention, and anti-money laundering Garrett Gafke is a successful entrepreneur and Fortune 500 Executive, blending early stage action with public company knowledge. Prior to joining IdentityMind Global, Mr. Gafke served as President & CEO of Paymate, an innovative provider of payment and risk management services which was acquired by Flexigroup(FLX). IdentityMind continuously builds, validates and risk scores digital identities through our eDNA™ engine to ensure global business safety and compliance from customer onboarding and throughout the customer lifecycle. What is IdentityMind Global? IdentityMind Global was founded in 2013 and 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.

Eastern Washington University. Report this profile Jun 20, 2018 · IdentityMind Global, the AML transaction monitoring company, announced on Wednesday (June 20) the launch of IdentityMind 2.0, which the firm is calling a new generation of AML transaction monitoring. assignors: idm global, inc. 2019-09-18 assigned to crestline direct finance, l.p., as collateral agent for the benefit of secured parties reassignment crestline direct finance, l.p., as collateral agent for the benefit of secured parties security interest (see document for details). assignors: identitymind global inc. In scenarios where the subscribed plan has been fully utilized, IDM plugins allow up to 500 transactions of overages which will be billed.

The principal address is 6080 Center Dr Ste 850, Los Angeles, CA 90045-9229.

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Mar 31, 2015 · Release Summary. Mozido has invested in IdentityMind Global, and as a part of this investment, Mozido and IdentityMind have formed a strategic partnership to expand safe, secure mobile commerce

Mar 29, 2019 · Like many of her peers in tech and at IdentityMind, Cynthia is a global citizen. Born in Myanmar, Cynthia left the country when she was two, spending her formative years in Hong Kong, California, Florida, and Texas; she continues to visit Europe frequently today, as her husband’s family is in Ireland. Username: Password: Forgot password : Copyright © 2021 Acuant, Inc. All Rights Reserved. Build 2.46.16, 02/25/2021 10:44 PM IdentityMind Global, a Risk Management Platform for e-Commerce and Regulatory Compliance, announced today the closing of its most recent round of financing. The round was led by Lakewood & Company and will support the company's growth in expanding sales and international operations. IdentityMind, the pioneer in digital identities, with hundreds of customers spanning six continents, is uniquely positioned to meet growing global market demand.” Research shows that the global Founder of IdentityMind Global, Inc. and Securify, Inc., Taher Amin Elgamal currently occupies the position of Venture Partner at Evolution Equity Partners GmbH. Dr. Elgamal is also on the board of Zix Corp., Vindicia, Inc., Intelligent Fiber Optic Systems, Inc. and Sookasa, Inc. and Special Advisor at Glenbrook Partners LLC. Glassdoor gives you an inside look at what it's like to work at IdentityMind Global, including salaries, reviews, office photos, and more.

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

Mar 05, 2021 · Since IdentityMind Global, Inc. was founded in 2011, it has participated in 2 rounds of funding. In total IdentityMind Global, Inc. has raised $10.0M. IdentityMind Global, Inc.'s last funding round was on Feb 2018 for a total of $10.0M Jul 31, 2019 · IDENTITYMIND GLOBAL INC. (UBI# 604486878) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 31, 2019. The entity status is Terminated. The principal address is 6080 Center Dr Ste 850, Los Angeles, CA 90045-9229.

The last case file activity for this mark occured 6 years ago on Tuesday, January 28, 2014, according to the United State Patent & Trademark Office 1/4/2020 5/3/2021 According to Garrett Gafke, President and CEO, IdentityMind Global, the new funds will be used to drive expansion within international markets (Asia, Latin America and Europe), sales, marketing, Like many of her peers in tech and at IdentityMind, Cynthia is a global citizen.