IdentityMind
Empowering businesses with a robust, secure platform for online risk management and automated compliance.
51-200 employees · est. 2013
The Network, A NAVEX Global Company is the older company (2013 vs 1982).
Side-by-Side Comparison
| Metric | IdentityMind | The Network, A NAVEX Global Company |
|---|---|---|
| Founded | ||
| Founded | 2013 | 1982 older |
| Headquarters | ||
| Headquarters | Not tracked yet | Norcross, United States |
| Employees | ||
| Employees | 51-200 | 149 |
| Industry | ||
| Industry | Analytics, Big Data, Fintech | Information Technology |
| Funding Stage | ||
| Funding Stage | Series C | Private Equity |
| Total Funding | ||
| Total Funding | $21.50M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 3 | 1 |
| 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 | Ethics And Compliance, Governance, Compliance Software, ESG Programs, SaaS Technology, Enterprise Solutions, Fraud Detection, Ethics Culture, Compliance Services, Regulatory Requirements, Global Organizations, Workplace Ethics, Integrated GRC, Enterprise Risk Management |
| Website | ||
| Website | identitymindglobal.com | tnwinc.com |
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 The Network, A NAVEX Global Company
The Network, A NAVEX Global Company, has been a leader in the Information Technology industry since its founding in 1982. Acclaimed for its Integrated GRC Suite, the company assists organizations worldwide in managing ethics and compliance programs to mitigate risk and promote ethical workplaces. Wi...
We will tell you when either one moves
BounceWatch watches IdentityMind and The Network, A NAVEX Global Company for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at IdentityMind and The Network, A NAVEX G... — by email.
Frequently Asked Questions
Compare IdentityMind with someone else
Start typing a company name or domain.
Related Comparisons
Compiled from the BounceWatch company index. We last looked at IdentityMind on 26 Aug 2025, and The Network, A NAVEX Global Company 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.
