Identitymind global inc

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Dr. Elgamal is also on the board of Zix Corp., Vindicia, Inc., Intelligent Fiber Optic Systems, Inc. and Sookasa, Inc. and Special Advisor at Glenbrook Partners LLC. IdentityMind Global Inc offers an identity-based platform for safer ecommerce. The Company develops on-demand platform that provides risk management, IdentityMind provides a SaaS platform that builds, maintains, and analyzes digital identities worldwide. Acuant is a leading global provider of identity verification, regulatory compliance ( AML/KYC) and digital identity solutions. The Trusted Identity Platform is powered Overview. The entire concept behind IdentityMind is to create a fair and honest marketplace.

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This means the elimination of money laundering, fraud, etc. To achieve this, IdentityMind has developed various solutions meant to fight these various issues. Some of these solutions include AML measures, Know-Your-Client, transaction monitoring, and more. IDENTITYMIND GLOBAL INC. (UBI# 604486878) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 31, 2019. The entity status is Terminated.

What is IdentityMind Global? IdentityMind Global was founded in 2013 and provides a SaaS platform that builds, maintains, and analyzes digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud.

The business incorporation date is July 31, 2019. The entity status is Terminated. The principal address is 6080 Center Dr Ste 850, Los Angeles, CA 90045-9229. Sep 30, 2017 · IdentityMind Global has two offices – one in Palo Alto, California and the other in Spokane Valley, Washington.

Identitymind was registered on Tuesday, January 28, 2014 and is currently owned by Idm Global, Inc. under the registration number 4475665 . This mark is alive with a status of Registered. The last case file activity for this mark occured 6 years ago on Tuesday, January 28, 2014, according to the United State Patent & Trademark Office

The principal address is 6080 Center Dr Ste 850, Los Angeles, CA 90045-9229. Sep 30, 2017 · IdentityMind Global has two offices – one in Palo Alto, California and the other in Spokane Valley, Washington. Key members of the company include Garret Gafke (President and CEO), Jose Caldera (Chief Marketing Officer), Kieran Sherlock (Chief Technology Officer), and Bin Tang (Chief Data Architect). Prior to being IdentityMind’s first employee, he was a founding team member at Securify, where he built a next-generation network intrusion prevention product, and co-invented the associated patent suite.

The entity status is Terminated. The principal address is 6080 Center Dr Ste 850, Los Angeles, CA 90045-9229. Acuant Compliance (formerly IdentityMind) delivers automated and cost effective AML/KYC, transaction monitoring and sanctions screening. Our omnichannel platform provides seamless customer Prior to being IdentityMind’s first employee, he was a founding team member at Securify, where he built a next-generation network intrusion prevention product, and co-invented the associated patent suite.

The Trusted Identity Platform is powered Overview. The entire concept behind IdentityMind is to create a fair and honest marketplace. This means the elimination of money laundering, fraud, etc. Rao Wu. Solving for Digital Identities worldwide with IdentityMind; an Acuant Company. Derek Buckley. Senior Software Engineer at IdentityMind Global. IdentityMind Global™ pioneered digital identities for ecommerce.

Their latest funding was raised on Nov 14, 2017 from a Series C round. IdentityMind is funded by 16 investors. Eastern Link Capital and Overstock are the most recent investors. IdentityMind has a post-money valuation in the range of $50M to $100M as of Nov 14, 2017, according Jun 10, 2015 · IdentityMind Global, a leading provider of risk management and payments solutions, announced today their solution provides all the Anti-Money Laundering capabilities required to comply with the final Bitlicense requirementsannounced by the New York Department of Financial Services on June 3rd, 2015. Mar 29, 2019 · Like many of her peers in tech and at IdentityMind, Cynthia is a global citizen. Born in Myanmar, Cynthia left the country when she was two, spending her formative years in Hong Kong, California, Florida, and Texas; she continues to visit Europe frequently today, as her husband’s family is in Ireland. Username: Password: Forgot password : Copyright © 2021 Acuant, Inc. All Rights Reserved.

They were joined by Hanna IdentityMind Global™ is a financial technology company offering an on-demand platform servicing payments, risk management, fraud prevention and anti-money laundering services for Acquiring Banks, Payment Processors and Gateways, Payment Service Providers (PSP/ISO/MSP,IPSP), Digital Currency Exchanges, Financial Institutions (Banks, Money Mar 31, 2015 · Release Summary. Mozido has invested in IdentityMind Global, and as a part of this investment, Mozido and IdentityMind have formed a strategic partnership to expand safe, secure mobile commerce Mar 05, 2021 · The global analytical report titled Transaction Monitoring market has been recently published by Market Research Inc to its expansive repository which Monday, March 8 2021 Breaking News IdentityMind Global Inc offers an identity-based platform for safer ecommerce. The Company develops on-demand platform that provides risk management, anti-fraud, and anti-money laundering services IdentityMind Global General Information Description. Provider of a fraud detection platform intended to offer regulatory compliance and risk management services. IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. The entire concept behind IdentityMind is to create a fair and honest marketplace.

Report this profile Jun 20, 2018 · IdentityMind Global, the AML transaction monitoring company, announced on Wednesday (June 20) the launch of IdentityMind 2.0, which the firm is calling a new generation of AML transaction monitoring. assignors: idm global, inc. 2019-09-18 assigned to crestline direct finance, l.p., as collateral agent for the benefit of secured parties reassignment crestline direct finance, l.p., as collateral agent for the benefit of secured parties security interest (see document for details). assignors: identitymind global inc. In scenarios where the subscribed plan has been fully utilized, IDM plugins allow up to 500 transactions of overages which will be billed. IdentityMind Global has amassed a vast library of 215 million digital identities, using a variety of algorithms as well as machine-learning, to weave the identities together from an array of information available online, including email addresses, phone numbers, IP addresses and more.

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IdentityMind Global has amassed a vast library of 215 million digital identities, using a variety of algorithms as well as machine-learning, to weave the identities together from an array of information available online, including email addresses, phone numbers, IP addresses and more.

The principal address is 6080 Center Dr Ste 850, Los Angeles, CA 90045-9229. Acuant Compliance (formerly IdentityMind) delivers automated and cost effective AML/KYC, transaction monitoring and sanctions screening. Our omnichannel platform provides seamless customer Prior to being IdentityMind’s first employee, he was a founding team member at Securify, where he built a next-generation network intrusion prevention product, and co-invented the associated patent suite. After Securify’s acquisition, Kieran was a Systems Architect defining McAfee’s next generation firewall strategy.