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IdentityMind logo — Empowering businesses with a robust, secure platform for onl...

IdentityMind

Empowering businesses with a robust, secure platform for online risk management and automated compliance.

Founded 2013 51-200 employees Series C Total: $21.50M Analytics, Big Data +2

General Information

Company Name IdentityMind
Founded Year 2013
Employees 51-200
Industries Analytics, Big Data, Fintech +1
Funding Stage Series C
Social

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About IdentityMind

IdentityMind is a pioneering force in the realm of Trusted Digital Identities (TDIs), offering an innovative SaaS platform tailored for robust online risk management and automated compliance processes. Founded in 2013, this startup is positioned at the intersection of Analytics, Big Data, Fintech, and SaaS industries.

By leveraging its unique eDNA™ technology, IdentityMind is reshaping digital risk management. The platform not only minimizes client onboarding and transaction fraud but also enhances processes such as AML, sanctions screening, and KYC. This technology enables the company to construct and validate risk scores, ensuring transaction security throughout the customer lifecycle.

The company attracted a $10.00M Series C investment on 14 November 2017, backed by notable investors including Benhamou Global Ventures, Eastern Link Capital, Overstock, Zanadu Capital Partners, and Hanna Ventures. This endorsement highlights IdentityMind's potential and its strategic position within a growing market.

Business keywords: SaaS Platform, Online Risk Management, Compliance Automation, Trusted Digital Identities, Client Onboarding Fraud Prevention, Transaction Fraud Prevention, AML (Anti-Money Laundering), Sanctions Screening, KYC (Know Your Customer), eDNA Technology, Digital Identity Risk Scoring, Merchant Account Assessment, Identity Verification Services, Money Laundering Detection, Payment Reputation Building

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Series C $10.00M 5
Benhamou Global Ventures Eastern Link Capital
Benhamou Global Ventures, Eastern Link Capital +3
14 Nov 2017
Series B $8.50M 5
Benhamou Global Ventures R136 Ventures Westlake Ventures
Benhamou Global Ventures, R136 Ventures +3
11 Dec 2014
Seed Round $3.00M 2
Jim Aviles, Garrett Gafke
01 May 2013

IdentityMind Alternatives & Competitors

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Croftz Limited
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FAQ About IdentityMind

Empowering businesses with a robust, secure platform for online risk management and automated compliance.
IdentityMind was founded in 2013.
IdentityMind operates in Analytics, Big Data, Fintech and SaaS. Its work centres on SaaS Platform, Online Risk Management, Compliance Automation and Trusted Digital Identities.
IdentityMind has approximately 51-200 employees.
IdentityMind has completed 3 funding rounds, raising a total of $21.50M. The latest funding stage is Series C.
Top alternatives and competitors to IdentityMind include FrankieOne, Croftz Limited, Preventor, Salv, Trulioo. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
IdentityMind and FrankieOne are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for IdentityMind, https://bouncewatch.com/company/identitymind, updated 26 August 2025. When citing, please name BounceWatch and link this page.

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