IdentityMind Global

IdentityMind On The Need For FinTech Compliance Marketplaces
IdentityMind On The Need For FinTech Compliance Marketplaces
September 06, 2018  |  Regulation

Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.” The age...

READ MORE >
Framing The FinTech Build Vs. Buy Debate
Framing The FinTech Build Vs. Buy Debate
August 14, 2018  |  Regulation

Build vs. buy. The eternal debate. No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms...

READ MORE >
Digital Identities For A Digital World: The Key To Modern Transaction Monitoring
Digital Identities For A Digital World: The Key To Modern Transaction Monitoring
June 21, 2018  |  Fraud Prevention

As the world continues its path to becoming more digital, risks are increasingly finding their way into transaction processes, and that calls for a different...

READ MORE >
IdentityMind Raises $10M
IdentityMind Raises $10M
February 15, 2018  |  Investments

IdentityMind Global announced that it has closed a $10 million Series C round of financing. Along with existing investors, the round was co-led by Benhamou...

READ MORE >
IdentityMind Global And Neoway Team Up To Integrate Platforms
IdentityMind Global And Neoway Team Up To Integrate Platforms
October 25, 2016  |  Security & Fraud

IdentityMind Global announced Tuesday (Oct. 25) a partnership to integrate its Trusted Digital Identity online fraud prevention and compliance automation platform with Neoway’s Advanced Data...

READ MORE >