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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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.
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 […]
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 […]
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.
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 […]
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 […]
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.
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 […]
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.
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.
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 […]
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.
In a Series C round led by Benhamou Global Ventures and Eastern Link Capital, IdentityMind Global has secured $10 million in new funding. The investment, which also featured the participation of Hanna Ventures, Overstock.com, and Zanadu Capital Partners, will help support the digital identity specialist’s expansion within international markets and to grow its new business unit designed to […]