IdentityMind Global, Inc.

IdentityMind develops a cloud-based platform that provides transaction monitoring and fraud management solutions for the financial sector. Read more

277 Followers on Owler
277 Followers on Owler
277 Followers on Owler
277 Followers on Owler

IdentityMind Global, Inc.

IdentityMind develops a cloud-based platform that provides transaction monitoring and fraud management solutions for the financial sector. Read more

Garrett Gafke's photo - President & CEO of IdentityMind Global, Inc.

President & CEO

Garrett Gafke

CEO Approval Rating

87/100

Founded:

2011

Status:

PrivateSubsidiary of Acuant, Inc.

IDENTITYMIND GLOBAL, INC. TOP COMPETITORS OR ALTERNATIVES

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Beam Solutions, Inc. is one of IdentityMind Global, Inc.'s top competitors. Beam Solutions, Inc. was founded in 2016, and its headquarters is in San Francisco, California. Beam Solutions, Inc. competes in the Internet Software field. Beam Solutions, Inc. has 14 fewer employees than IdentityMind Global, Inc..

EastNets is IdentityMind Global, Inc.'s #2 rival. EastNets was founded in 1984 in New York, New York. EastNets competes in the Internet Software industry. EastNets generates $221.9M more revenue than IdentityMind Global, Inc..

CaseWare is a top competitor of IdentityMind Global, Inc.. CaseWare is a Private company that was founded in Toronto, Ontario in 1988. CaseWare operates in the Application Software industry. CaseWare has 291 more employees vs. IdentityMind Global, Inc..

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Growth Score - 1/1

Is $8.1M a good estimate for IdentityMind Global, Inc.'s revenue?

IdentityMind Global, Inc. Acquisitions

No recent acquisitions found related to IdentityMind Global, Inc.

IdentityMind Global, Inc. Funding History

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

ROUND

FUNDING DATE

AMOUNT

INVESTORS

Series C
Feb 2018
$10M

Benhamou Global Ventures

Series B
Mar 2015
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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

IdentityMind Global, Inc. Investments

No recent investments found related to IdentityMind Global, Inc.

IdentityMind Global, Inc. News

April 1, 2020Finovate

IdentityMind Global Acquired by Acuant

Digital identity company IdentityMind Global has agreed to be acquired by identity verification compa... See more »
October 21, 2019Finovate

IdentityMind Teams Up with Acuant to Boost Identity Proofing

A new partnership between trusted digital identities innovator IdentityMind and identity verification... See more »
October 19, 2019Crowdfund Insider

IdentityMind Announces New Partnership With Acuant to Strengthen Digital Identity Proofing

IdentityMind Global, a SaaS RegTech platform that builds, maintains and analyzes digital identities w... See more »
June 17, 2019Finovate

IdentityMind Global Partners with BITPoint on KYC/AML Compliance

Digital identity innovator IdentityMind is helping global crypto-to-fiat exchange operator BITPoint c... See more »
May 15, 2019Bitcoin Exchange Guide

IdentityMind Partners with Tonky's investorID to Allow Investors On-Chain Identity Trading Access

The SaaS platform that has been created for online risk management and the compliance automation, the... See more »
May 10, 2019The Paypers

IdentityMind partners Tokeny's investorID for tokenized securities

(The Paypers) IdentityMind has partnered with decentralised application investorID, which enables inv... See more »
March 27, 2019Digital Money Times

Binance Partners With IdentityMind for Enhanced Compliance and Security

Binance has partnered with Medici Ventures' portfolio company IdentityMind, a risk management and reg... See more »

IdentityMind Global, Inc. Blogs

April 20, 2020IdentityMind Blog

Tips and Tricks de la Ley FinTech: Qu aprendimos de Nuestro Panel

Tips and Tricks de la Ley FinTech: Qué aprendimos de Nuestro Panel El pasado 26 de Febrero con... See more »
April 3, 2020IdentityMind Blog

Como Cumplir Con Los Requerimientos de PLD y KYC de la Ley FinTech Usando la Plataforma de IdentityMind

Las tecnologías financieras (FinTech) ofrecen servicios financiero de manera más eficiente y e... See more »
March 31, 2020IdentityMind Blog

Acuant and IdentityMind Union Creates a Global Leader in Digital Identity Proofing and Verification

AI Powered Identity Platform offers Broadest Global Coverage with API Integration for Omnichannel Tra... See more »
March 31, 2020IdentityMind Blog

IdentityMind is An Acuant Company

We are excited to announce that IdentityMind and Acuant, with the backing of Audax, a private equity ... See more »
March 9, 2020IdentityMind Blog

AML Machine Learning

Anomaly Detection in Anti-Money Laundering Transaction Monitoring In 2018, when we made the switch fr... See more »
February 26, 2020IdentityMind Blog

IdentityMind Ofrece Solución de PLD y KYC para FinTechs en México

IdentityMind Se Compromete con FinTechs en México a Través de Asociación con la ... See more »
February 25, 2020IdentityMind Blog

Identity Proofing Challenges - Drivers For An Orchestration Hub

In a previous post, we discussed the components that the IdentityMind's platform brings to the table ... See more »

IdentityMind Global, Inc. Press Releases

October 31, 2018PRWeb

IdentityMind Secures Three Industry Awards from Oracle, Silicon Review, and MEDICI

Awards Highlight IdentityMind's 2018 Strong Momentum Across New Products, Global Customer Adoption, a... See more »
May 14, 2018PRWeb

Golf' Auction Showcases Unsurpassed Golf Experiences, All for Worthy Causes Presented by Audemars Piguet, Campaign Now Live Through May 24

Golf with legend Lee Trevino, Charles Barkley, PGA Pro Robert Streb; play on some of the world's most... See more »
March 21, 2018StreetInsider

IdentityMind Global Announces It Is GDPR-Ready in Run-up to May 25 EU Deadline

IdentityMind Global", the leader in Digital Identities You Can Trust, today announced that the compan... See more »
October 10, 2017PRWeb

IdentityMind Global and White Wings Technologies Provide Comprehensive Solution for the MSB Market

Integrated Money Transfer and Risk and Compliance Solution Delivers Increased Business Efficiencies a... See more »
October 3, 2017PRWeb

IdentityMind Global Powers CRYPTO20's ICO

CRYPTO20's ICO will launch the first tokenized cryptocurrency Index Fund(PRWeb October 03, 2017)Read ... See more »
August 22, 2017PRWeb

IdentityMind Global Adds Capabilities To Improve Process Automation and Configurability

Clients Worldwide Receive Additional Tools and Support To Rapidly Deploy Customer Onboarding as Part ... See more »
August 8, 2017Press Release Rocket

IdentityMind Global Announces New User Interface for Fraud Analysis

IdentityMind Platform v1.29 reduces time spent reviewing transactions by 30% - averaging less than 4 ... See more »

IdentityMind Global, Inc. Videos

Social Media

IdentityMind Global, Inc. Headquarters

645 High Street

Palo Alto, California94301

650-618-9977

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IdentityMind Global, Inc. Summary

ABOUT

Overview

IdentityMind develops a cloud-based platform that provides transaction monitoring and fraud management solutions for the financial sector. IdentityMind Global, Inc. was founded in 2011. IdentityMind Global, Inc.'s headquarters is located in Palo Alto,...

CEO

IdentityMind Global, Inc.'s President & CEO, Garrett Gafke, currently has an approval rating of 87%. IdentityMind Global, Inc.'s primary competitors are Beam Solutions, Inc., EastNets & CaseWare.

Website

identitymindglobal.com

Frequently Asked Questions about IdentityMind Global, Inc.

  1. When was IdentityMind Global, Inc. founded?

    IdentityMind Global, Inc. was founded in 2011
  2. Who is IdentityMind Global, Inc.'s CEO?

    IdentityMind Global, Inc.'s CEO is Garrett Gafke
  3. How much revenue does IdentityMind Global, Inc. generate?

    IdentityMind Global, Inc. generates $8.1M in revenue
  4. How much funding does IdentityMind Global, Inc. have?

    IdentityMind Global, Inc. has historically raised $10M in funding
  1. Where is IdentityMind Global, Inc.'s headquarters?

    IdentityMind Global, Inc.'s headquarters is in Palo Alto California, USA
  2. How many employees does IdentityMind Global, Inc. have?

    IdentityMind Global, Inc. has 59 employees
  3. What sector does IdentityMind Global, Inc. operate in?

    IdentityMind Global, Inc. is in Systems Software, Fintech, Enterprise Software
  4. Who are IdentityMind Global, Inc.'s competitors?

    IdentityMind Global, Inc.'s top competitors are Beam Solutions, Inc., EastNets, CaseWare