About Identity Mind Global
Identity Mind Global is a Technology company based in Palo Alto (United States) founded in 2011, and was acquired by Acuant in March 2020. It operates as a risk Management and AML for eCommerce Virtual Currencies. It operates in the Technology, Industrial Goods & Manufacturing, and Retail sectors. Identity Mind Global has raised $11.8 million across 3 funding rounds from investors including Overstock, Benhamou Global Ventures and GBG. The company has 41 employees. Its focus areas include FinTech, RegTech, Fraud Detection and Transaction Monitoring. Its legal entity is IDENTITYMIND GLOBAL, INC. Its competitors include PayPal, Snowflake, Synchrony, Alteryx and Chainalysis and 3 more; 7 of its 8 listed competitors have raised funding.
Company details
IdentityMind Global was founded in 2011 and is based in Palo Alto, United States. An on-demand platform is operated to deliver risk management, anti-fraud, and anti-money laundering services. These solutions support online merchants, acquiring banks, payment processors, gateways, payment service providers, digital currency exchanges, and financial institutions including banks and money service businesses. Merchant behavior is monitored through processes for fraud evaluation, account origination, identity verification, and compliance.
- Headquarters Palo Alto, United States
- Employees 41
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Retail Financial Services
- Website identitymindglobal.com
- Social LinkedIn
- Acquired by Acuant (Mar 2020)
- Legal Name Identitymind Global, Inc.
Funding Insights of Identity Mind Global
Identity Mind Global has successfully raised a total of $11.8M across 3 strategic funding rounds. The most recent funding activity was a Series C round of $10 million completed in February 2018. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $11.8M
- Total Rounds 3
- Last Round Series C — $10M
- First Round $1.8M
(May 2014)
- Investors Count 8
All 3 funding rounds of Identity Mind Global with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2018 | $10M | Series C | – | Benhamou Global Ventures, Eastern Link Capital | |
| Mar 2015 | – | Series B | – | Lakewood | |
| May 2014 | $1.8M | Series A | – | – | – |
9 investors in total: 9 institutional.
Investors in Identity Mind Global
Identity Mind Global has secured backing from 9 investors, including venture fund and institutional investors. Prominent investors backing the company include Overstock, Benhamou Global Ventures and GBG.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm investing in AI and cross-border enterprise startups from Silicon Valley. | 2003 | benhamouglobalventures.com | Tel Aviv, Israel | |
Dayluxuries is engaged in producing high-quality shirting fabrics. | – | easternlinkcapital.com | Qingdao, China | |
US tech companies are invested in by Hanna Capital. | 1989 | hannacapitalllc.com | Atlanta, United States | |
A private investment firm focused on industrial and business services. | 2005 | lakewoodcompany.com | Atlanta, United States | |
- | – | cybernaut.com.cn | - | |
Venture capital is provided to mid and growth-stage startups. | – | fortross.vc | Menlo Park, United States | |
Multi-category products are offered through an online marketplace. | 1999 | overstock.com | Midvale, United States | |
- | – | mozido.com | - | |
AI-enabled KYC and AML solutions are delivered to multiple sectors. | 1999 | acuant.com | Los Angeles, United States |
Investor details for Identity Mind Global
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People of Identity Mind Global
279 people are tracked at Identity Mind Global (103 in leadership, 1 in board & advisors, 175 in team); the tracked headcount is 41.
| Name | Role | Group |
|---|---|---|
Elly Berrill | Sales Director - Consumer Services | Leadership |
Dan Travaglini | Director, Global Partners | Leadership |
Catherine Cooper McIps | Head Of Group Procurement | Leadership |
Melissa O'Berg | Head Of Legal - Americas | Leadership |
Gisselle Fernandez | Head Of US Privacy, Counsel | Leadership |
Carol Chris | General Manager, APAC | Leadership |
Manish Bharath | Head Of Product - Relations | Leadership |
Anna McAdam Ankers | Sales Director | Leadership |
Stuart Watt | Head Of Global Commercial Data (loqate) | Leadership |
Rob Heidenreich | Head Of Growth Strategy | Leadership |
Heather Freeland | Director Of Key Accounts | Leadership |
Rachel Roberts | EA To The CEO & CFO | Leadership |
Jamie McGehee | Head Of Revenue Operations | Leadership |
Ross McDonald | Professional Services Director | Leadership |
Charlotte Barsby | Director Of Marketing Operations - Loqate | Leadership |
Daniel Donnelly | Head Of Strategic Accounts | Leadership |
Rachel Martin | Director, Sales Enablement | Leadership |
Justin Duling | Senior Vice President, Commercial Director - Loqate | Leadership |
Paul Readey | Loqate Director | Leadership |
Pravi Marudai | Professional Services Director ANZ | Leadership |
259 more people are available in the full profile.
Complete people profiles for Identity Mind Global
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Timeline of Identity Mind Global
4 dated milestones of Identity Mind Global across 9 years, from founding to its latest funding, stage changes and deals.
- Founded Identity Mind Global is founded.
- Funding First funding round of $1.8M.
- Funding Latest funding round, Series C, of $10.0M.
- Exit Acquired by Acuant.
Competitors of Identity Mind Global
Identity Mind Global has 8 listed competitors in our database, 7 of them funded. They include PayPal, Snowflake, Synchrony, Alteryx and Chainalysis, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| paypal.com | 1998 | San Jose, United States | $216M | 27,200 | Online payment solutions are offered to consumers and businesses. | |
| snowflake.com | 2012 | Bozeman, United States | $1.46B | 7,004 | Cloud-based big data warehouse for enterprise data management is provided. | |
| synchrony.com | 1993 | Salem, United States | $25M | 16,000 | Synchrony is engaged in providing credit cards and banking services. | |
| alteryx.com | 1997 | Irvine, United States | $163M | 1,544 | Cloud-based data analytics solutions are delivered for insight generation. | |
| chainalysis.com | 2014 | New York, United States | $538.07M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| oracle.com | 1977 | Austin, United States | – | 172 | Hybrid cloud infrastructure solutions are delivered for business management. | |
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. |
Detailed competitors of Identity Mind Global
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Web traffic of Identity Mind Global
Websites that share an audience with Identity Mind Global (identitymindglobal.com).
Websites whose visitors overlap most with Identity Mind Global. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
identitymind.com | identitymind.com | 100% | – | – | – |
home.iatspayments.com | home.iatspayments.com | 44% | – | – | – |
recombo.com | recombo.com | 44% | – | – | – |
coinucopia.io | coinucopia.io | 44% | – | – | – |
discovernetwork.com | discovernetwork.com | 44% | – | #1,435,828 | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 9 similar websites and full traffic analytics for Identity Mind Global
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- 9 similar websites
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Top companies in AI Core Platforms & Infrastructure
10 companies that operate in the same segment as Identity Mind Global (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Photo editing and sharing apps are developed by Meitu. | 2008 | Xiamen, Fujian, China | USD 525 M | USD 536.99 M | 719 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 180.07 B | – | 11,115 | |
AI-based system-on-chips are developed for advanced driver assistance systems. | 1999 | Jerusalem, Jerusalem District, Israel | USD 530 M | USD 1.89 B | 3,820 | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 132.31 B | – | 6,146 | |
AI and SaaS-based self-driving solutions for autonomous vehicles are provided. | 2017 | Mountain View, California, United States | USD 692.62 M | USD 3 M | 2,619 | |
AI-based conversational solutions are provided for user interactions and learning. | 2021 | Menlo Park, California, United States | USD 193 M | – | 325 | |
Analytics and digital solutions for healthcare and banking are provided. | 1999 | New York, New York, United States | USD 10 M | USD 2.09 B | 59,500 | |
Provider of AI-based drone surveillance solutions for defense and maritime sector | 2017 | Orange, California, United States | USD 11.29 B | – | 9,670 | |
Citation-based AI answer engine with real-time sourcing is operated. | 2022 | San Francisco, California, United States | USD 1.72 B | – | 1,401 |
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Related news about Identity Mind Global
Complete news archive for Identity Mind Global
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Frequently Asked Questions about Identity Mind Global
Identity Mind Global was founded in 2011 and raised its 1st funding round 3 years after it was founded.
Identity Mind Global is headquartered in Palo Alto, United States. It is registered at Palo Alto, California, United States.
Identity Mind Global is a funded company, having raised a total of $11.8M across 3 funding rounds to date. The company's 1st funding round was a Series A of $1.8M, raised on May 2014.
Identity Mind Global has 41 employees.
IdentityMind Global was founded in 2011 and is based in Palo Alto, United States. An on-demand platform is operated to deliver risk management, anti-fraud, and anti-money laundering services. These solutions support online merchants, acquiring banks, payment processors, gateways, payment service providers, digital currency exchanges, and financial institutions including banks and money service businesses. Merchant behavior is monitored through processes for fraud evaluation, account origination, identity verification, and compliance.
Identity Mind Global's top competitors include Snowflake, Synchrony and ComplyAdvantage.
Identity Mind Global has 9 investors. Key investors include Overstock, Benhamou Global Ventures, GBG, Hanna Capital, and Dayluxuries.
Identity Mind Global operates through Identitymind Global, Inc..
Yes. Identity Mind Global was acquired by Acuant in March 2020.