IdentityMind
Empowering businesses with a robust, secure platform for online risk management and automated compliance.
51-200 employees · est. 2013
LAB Group
Providing digital acquisition, identity verification & onboarding technology to Financial Services globally since 2010.
45 employees · est. 2009 · Melbourne, Australia
LAB Group is the older company (2013 vs 2009); IdentityMind is the larger of the two.
Side-by-Side Comparison
| Metric | IdentityMind | LAB Group |
|---|---|---|
| Founded | ||
| Founded | 2013 | 2009 older |
| Headquarters | ||
| Headquarters | Not tracked yet | Melbourne, Australia |
| Employees | ||
| Employees | 51-200 larger | 45 |
| Industry | ||
| Industry | Analytics, Big Data, Fintech | Financial Services, Fintech, Information Technology |
| Funding Stage | ||
| Funding Stage | Series C | Debt Financing |
| Total Funding | ||
| Total Funding | $21.50M | $6.50M |
| Funding Rounds | ||
| Funding Rounds | 3 | 2 |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| Taxonomy | 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 | RegTech, KYC, AML/CTF, Customer Onboarding, Compliance Regulations, Digital Client Acquisition, ID Verification, Biometrics, Fraud Protection, SaaS Platform, Data Automation, Digital Onboarding Platform, Global Connectivity, Strategic Partnerships |
| Website | ||
| Website | identitymindglobal.com | labgroup.com.au |
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...
About LAB Group
LAB Group is a RegTech company specialized in providing digital acquisition, identity verification, and onboarding technology to Financial Services globally since 2010. The company offers an innovative customer lifecycle management platform that streamlines the customer journey, ensuring AML/CTF reg...
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Compiled from the BounceWatch company index. We last looked at IdentityMind on 26 Aug 2025, and LAB Group on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.