About Identity Mind Global
Identity Mind Global is a company based in Palo Alto (United States) founded in 2011 was acquired by Acuant in March 2020. 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 as of December 31, 2022. Identity Mind Global operates in a competitive market with competitors including PayPal, Snowflake, Synchrony, Alteryx and Chainalysis, among others.
- Headquarter Palo Alto, United States
- Employees 41 as on 31 Dec, 2022
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Sectors
TechnologyIndustrial Goods & Manufacturing Retail Financial Services
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- Legal Name Identitymind Global, Inc.
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People of Identity Mind Global
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Software Development Team
54 people
Leadership Team
29 people
Sales and Marketing
28 people
Senior Team
23 people
Product Management Team
20 people
Human Resources and Administration
17 people
Legal and Compliance
15 people
Finance and Accounting
15 people
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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.
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.
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Venture capital firm investing in AI and cross-border enterprise startups from Silicon Valley.
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Dayluxuries is engaged in producing high-quality shirting fabrics.
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US tech companies are invested in by Hanna Capital.
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Investor details for Identity Mind Global
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Investments & Acquisitions by Identity Mind Global
Investment portfolio details for Identity Mind Global
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Financial Statements - Identity Mind Global
Detailed financials for Identity Mind Global
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Identity Mind Global Comparisons
Peer comparison for Identity Mind Global
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Competitors of Identity Mind Global
Identity Mind Global operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as PayPal, Snowflake, Synchrony, Alteryx and Chainalysis, among others.
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Online payment solutions are offered to consumers and businesses.
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Cloud-based big data warehouse for enterprise data management is provided.
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Synchrony is engaged in providing credit cards and banking services.
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Cloud-based data analytics solutions are delivered for insight generation.
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Blockchain data platform insights for cryptocurrency are delivered.
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Hybrid cloud infrastructure solutions are delivered for business management.
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Detailed competitors of Identity Mind Global
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Latest news on 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.
As of Dec 31, 2022, the latest employee count at Identity Mind Global is 41.
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.