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IdentityMind News


IdentityMind CTO: Firms’ Readiness for GDPR Varies Weeks Before Deadline

April 26, 2018

A month away, and the General Data Protection Regulation (GDPR) looms large. As Shakespeare wrote centuries ago (without data mapping in mind), the readiness is all. IdentityMind CTO Kieran Sherlock told PYMNTS the readiness for the sea change in data privacy varies. Many of the larger EU-based firms have been preparing for GDPR for years and have processes in place […]


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IdentityMind to Provide KYC and AML Compliance Support for Etherparty

April 20, 2018

Etherparty Smart Contracts, a Canada-based blockchain technology company, has selected IdentityMind to provide KYC and AML compliance support for its Rocket platform. Etherparty’s crowdfund platform uses FUEL tokens so users can pay with all services across all product pillars with FUEL, an ERC-20 compatible token. Etherparty’s Rocket software product expects to support well over 20 crowdsales on […]


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Transaction Monitoring – Too Big to be Ignored

April 17, 2018

Transaction laundering has quickly evolved into one of the payment industry’s most prominent and difficult problems. Also known as credit card laundering or factoring, this type of fraud occurs when legitimate merchant accounts are used to process unknown transactions for another line of business, both legal and illegal. In online sales, transaction laundering tops USD 200 […]


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IdentityMind Backs AirTM with KYC and Transaction Monitoring

April 11, 2018

AirTM has partnered with IdentityMind Global to meet their KYC, sanctions and politically exposed person (PEP) screening, transaction monitoring, and fraud prevention needs. The AirTM ecosystem is based on a trusted relationship between users and exchangers and vice versa. To protect their ecosystem and to ensure that it is free from money launderers, drug dealers, human traffickers, financing […]


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BizShake Picks IdentityMind as Its AML and KYC Solution Provider

April 10, 2018

BizShake has selected IdentityMind`s digital identity-based SaaS platform to perform the necessary KYC and AML compliance requirements for their Security Token Offering (STO). BizShake, the company behind the P2P sharing ecosystem through tokenization of real-world assets, aims to contribute to community life by creating a fully decentralized P2P sharing ecosystem based on neo blockchain technology. The essence […]


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IdentityMind to Further Support Fluz Fluz with KYC and AML Compliance

March 29, 2018

Fluz Fluz has chosen to further collaborate with IdentityMind Global for KYC and AML compliance after launching Fluz Cash Back Network in the US. Fluz Fluz, a digital shopping platform incorporating blockchain technology from South America that utilized IdentityMind Global for KYC and AML compliance requirements, is now leveraging IdentityMind ongoing in the launch of its consumer Fluz […]


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A Smarter Digital Footprint to Authenticate Customer Behavior

March 29, 2018

Most people believe that their personal information is for sale on the dark web — and they’re probably right. That only makes the job of authenticating consumer’s identity that much harder for relying parties. IdentityMind Chief Product Officer Jose Caldera tells PYMNTS there’s a case to be made for creating and securing a consumer’s digital […]


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IdentityMind is GDPR-ready

March 29, 2018

IdentityMindGlobal—a SaaS platform provider that builds, maintains, and analyzes digital identities worldwide—announced that it is now GDPR-ready in the run-up to the May 25 deadline of the EU General Data Protection Regulation (GDPR).


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IdentityMind Ready to Meet GDPR Requiremnts

March 22, 2018

IdentityMind Global has announced that the company’s solutions are GDPR-ready in the run-up to the May 25, 2018 EU deadline. As a data processor, IdentityMind fully complies with GDPR and uses it solely for fraud prevention and regulatory purposes. The company’s KYC Plugin, which allows clients to onboard customers, has been updated to meet GDPR readiness.


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The Deal Coin Partners with IdentityMind

March 22, 2018

As the need for regulation becomes more and more apparent in the world of ICOs, The Deal Coin is dedicated to establishing partnerships that will not only offer solutions at the early stage of our growth, but compliment our proposition, our vision, and our values. None could more exemplify this ethos than our latest partner […]


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IdentityMind Global Named to 10 RegTech Companies Making Waves in the Industry

March 15, 2018

IdentityMind Global was recently selected to “10 RegTech Companies Making Waves in the Industry” by Disruptor Daily. The World Bank estimates that almost 8% of the Gross National Product of advanced economies is spent on regulatory compliance. For less developed countries, this percentage is even higher. Given the size of the global economy, we can assume that over $10 […]


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IdentityMind Global Creates Business Unit Dedicated to ICO, Cryptocurrency Markets

March 13, 2018

IdentityMindGlobal—a SaaS platform provider that builds, maintains and analyzes digital identities worldwide—announced the launch of a new business unit specifically dedicated to providing know your customer (KYC) and anti-money laundering (AML) solutions to address the regulatory and compliance requirements of the rapidly growing Initial Coin Offering (ICO) and cryptocurrency markets.


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IdentityMind’s AML, KYC Solution to Power Dragon Corporation’s ICO

March 8, 2018

IdentityMind has announced that Dragon Corporation is utilizing its plug-in software solution to handle the necessary KYC and AML requirements to launch their USD 500 million ICO. Dragon Corporation launched its ICO February 15, 2018 for its decentralized coin – the Dragon Coin (DRG) – which is listed on a variety of cryptocurrency exchanges. Additionally, the company has […]


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Why Silicon Valley Venture Capitalists Need to Care About Cryptocurrency Initial Coin Offerings (ICOs)

February 22, 2018

Editor’s note: The following is a guest viewpoint that comes from the Neal Reiter at IdentityMind Global. Part of the Palo Alto-based company’s business is to help companies navigate the ICO and cryptocurrency markets. The five-year-old startup has raised $20.3 million in venture money to date, most recently a $10 million Series C round on […]


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IdentityMind Global Raises $10M in Series C Funding

February 16, 2018

IdentityMind Global, a Palo-Alto, CA-based provider of a digital identity platform, closed a $10m Series C round of financing. The round was co-led by Benhamou Global Ventures and Easter Link Capital and included Hanna Ventures, Overstock.com, and Zanadu Capital Partners.


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IdentityMind Inks $10 Million Round

February 16, 2018

The investment will help the company meet global demand for digital identities, as well as IdentityMind’s regtech platform, which is used in automation of compliance operations, risk management, cryptocurrencies, ICOs, and fraud prevention solutions. The round was co-led by Benhamou Global Ventures and Eastern Link Capital, and it also included Hanna Ventures, Overstock.com, and Zanadu […]


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IdentityMind Raises $10 Million, Outlines Expansion Plans

February 16, 2018

A platform that builds, maintains and analyzes digital identities, IdentityMind Global announced, on Wednesday, that it has closed a USD 10 million round of financing. The new round was co-led by Benhamou Global Ventures and Eastern Link Capital and included Hanna Ventures, Overstock.com, and Zanadu Capital Partners.


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IdentityMind Global Raises $10 Million in Series C Funding

February 16, 2018

IdentityMind Global, a Palo Alto, CA-based provider of a digital identity platform, closed a $10m Series C round of financing. The round was co-led by Benhamou Global Ventures and Eastern Link Capital and included Hanna Ventures, Overstock.com, and Zanadu Capital Partners.


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IdentityMind Global Wins $10 Million Series C Round

February 16, 2018

IdentityMind Global, a Palo Alto, CA-based software firm that managed digital identities, has won a $10 million funding round, which it will use to tap into global markets. The company, founded in 2013 by Garrett Gafke, a multiple-times tech executive, proofs and monitors online identities to ensure security across a variety of online financial transactions. Its current […]


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IdentityMind Secures $10 Million Series C Funding

February 15, 2018

Digital identity specialist IdentityMind has closed a $10 million Series C round of funding, co-led by Benhamou Global Ventures and Eastern Link Capital.  IdentityMind provides a Software-as-a-Service RegTech platform that maintains and analyses digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud.


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