IdentityMind Global™ offers an identity-based platform for safer ecommerce. Our on-demand platform provides risk management, anti-fraud, and anti-money laundering services for online merchants, acquiring banks, payment processors, gateways, payment service providers (PSP/ISO/MSP), digital currency exchanges, and financial institutions (banks, money service businesses (MSBs), money transmitters).
| Date | Amount | Type | Investors | Valuation |
|---|---|---|---|---|
| 03/16/15 | undisclosed |
Benhamou Global Ventures Cybernaut Lakewood & Company Mozido SBT Venture Capital | undisclosed |
