Build vs. buy. The eternal debate. No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms grappling with an ever-onerous compliance landscape. Here’s the drill: Young firm gets off the ground, with fundraising or bootstrapping in hand....
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 approach to transaction monitoring. FinTech companies have been doing their best to take disruptive approaches that are more automated and...
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 Global Ventures and Eastern Link Capital. It also included Hanna Ventures, Overstock.com and Zanadu Capital Partners. The new funds will...
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 solution. In a press release, the company said the partnership offers Neoway a jumpstart in the North American FinTech market,...
September 06, 2018
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 of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and […]
August 14, 2018
Build vs. buy. The eternal debate. No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms grappling with an ever-onerous compliance...
June 21, 2018
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 approach to transaction monitoring. FinTech...
February 15, 2018
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 Global Ventures and Eastern Link Capital. It also included Hanna Ventures, Overstock.com and Zanadu Capital Partners. The new funds will be used to boost expansion in international markets, including Asia, […]
October 25, 2016
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 solution. In a press release,...
