IdentityMind
Empowering businesses with a robust, secure platform for online risk management and automated compliance.
51-200 employees · est. 2013
IdentityMind is the older company (2017 vs 2013); Dgpays is the larger of the two.
2 signals in the last 90 days
Side-by-Side Comparison
| Metric | Dgpays | IdentityMind |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2013 older |
| Headquarters | ||
| Headquarters | Istanbul, Turkey | Not tracked yet |
| Employees | ||
| Employees | 440 larger | 51-200 |
| Industry | ||
| Industry | Financial Services, Fintech, Transportation | Analytics, Big Data, Fintech |
| Funding Stage | ||
| Funding Stage | Unknown | Series C |
| Total Funding | ||
| Total Funding | $50.00M | $21.50M |
| Funding Rounds | ||
| Funding Rounds | 3 | 3 |
| Services | ||
| Services | electronic payment and money solutions, cloud computing services, payment platform development, compliance and certification services | Not tracked yet |
| Target Customers | ||
| Target Customers | financial institutions, businesses requiring payment processing, banks, merchants looking for digital payment solutions | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Payment Processing, Prepaid Platforms, Enterprise Banking Technology, Mobile And Online Banking, Contactless Payment, Fraud Management, AML Compliance, Credit Data And Protection, Challenger Banks, Blockchain And Asset Tokenization, Digital Fintech Platforms, Operational Support Services, CRM Campaign Management, Clearing And Settlement, Visa/Mastercard Consultancy | 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 |
| Website | ||
| Website | dgpays.com | identitymindglobal.com |
About Dgpays
Dgpays, established in 2017, is a standout player in the Financial Services and Fintech industries, headquartered in Turkey. The company positions itself as a leader in crafting and managing productive service chains, making technology accessible to its clients. Its mantra, "New Generation Payment S...
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, a...
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