IdentityMind offers on-demand platform providing risk management, anti-fraud and anti-money laundering solutions for online merchants, acquiring banks, payment processors and gateways, payment service providers, digital currency exchanges, and financial institutions. IdentityMind technology has provided fraud prevention solutions that incorporate real-time and historical payment data as part of the heuristics and behavioral analysis at the forefront of the transaction evaluation.

This article originally appeared in Medici.