Basic info
Industry
financial services
Sectors
Fraud Detection
Virtual Currencies
Onboarding
Bitcoin Compliance
Risk-managed Payments
Internet Identities
SaaS
Sanction Screening
Analytics
FinTech
Compliance
Anti-Fraud
Identity Management
Anti-Money Laundering
Risk Management
Date founded
2013
Funding rounds raised
Total raised
$10M
from 9 investors over 9 rounds
I
IdentityMind Global raised $10M on November 14, 2017
Investors: Eastern Link Capital, Overstock.com and BGV
I
IdentityMind Global raised $8.5M on December 11, 2014
Investors: Westlake Venture Partners, Cybernaut(China) Investment, Fortress Investment Group, FortRoss Ventures, Medici Ventures and Overstock.com