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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Phone
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Website
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Social
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- Legal Name Identitymind Global, Inc.
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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.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Series C — $10.0M
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First Round
First Round
(01 May 2014)
- Investors Count 8
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb, 2018 | Amount | Series C - Identity Mind Global | Valuation | Benhamou Global Ventures , Eastern Link Capital | |
| Mar, 2015 | Amount | Series B - Identity Mind Global | Valuation | Lakewood | |
| May, 2014 | Amount | Series A - Identity Mind Global | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Venture capital firm investing in AI and cross-border enterprise startups from Silicon Valley.
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Founded Year | Domain | Location | |
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Dayluxuries is engaged in producing high-quality shirting fabrics.
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Founded Year | Domain | Location | |
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US tech companies are invested in by Hanna Capital.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Identity Mind Global
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Identity Mind Global
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Identity Mind Global Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Online payment solutions are offered to consumers and businesses.
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| domain | founded_year | HQ Location |
Cloud-based big data warehouse for enterprise data management is provided.
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| domain | founded_year | HQ Location |
Synchrony is engaged in providing credit cards and banking services.
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| domain | founded_year | HQ Location |
Cloud-based data analytics solutions are delivered for insight generation.
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| domain | founded_year | HQ Location |
Blockchain data platform insights for cryptocurrency are delivered.
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| domain | founded_year | HQ Location |
Hybrid cloud infrastructure solutions are delivered for business management.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Identity Mind Global
Frequently Asked Questions about Identity Mind Global
When was Identity Mind Global founded?
Identity Mind Global was founded in 2011 and raised its 1st funding round 3 years after it was founded.
Where is Identity Mind Global located?
Identity Mind Global is headquartered in Palo Alto, United States. It is registered at Palo Alto, California, United States.
Is Identity Mind Global a funded company?
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 01, 2014.
How many employees does Identity Mind Global have?
As of Dec 31, 2022, the latest employee count at Identity Mind Global is 41.
What does Identity Mind Global do?
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.
Who are the top competitors of Identity Mind Global?
Identity Mind Global's top competitors include Snowflake, Synchrony and ComplyAdvantage.
Who are Identity Mind Global's investors?
Identity Mind Global has 9 investors. Key investors include Overstock, Benhamou Global Ventures, GBG, Hanna Capital, and Dayluxuries.
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