IdentityMind

IdentityMind is a SaaS platform founded in 2013 that specializes in online risk management and compliance automation. The company's technology, Trusted Digital Identities (TDIs), is designed to minimize client onboarding fraud and transaction fraud and enhance AML, sanctions screening, and KYC processes. Using eDNA™ technology, IdentityMind constructs, validates, and assigns risk scores to digital identities, ensuring the security and compliance of global transactions. The company's solutions meticulously monitor the entities involved in each transaction and help businesses identify and mitigate potential fraud, assess merchant account applications, offer identity verification services, and detect possible money laundering activities. With its recent $10.00M Series C investment from investors including Benhamou Global Ventures, Eastern Link Capital, Overstock, Zanadu Capital Partners, and Hanna Ventures, IdentityMind continues to empower businesses with its robust, secure platform for online risk management and automated compliance in the Analytics, Fintech, and SaaS industries.