COMPANY PROFILE

IdentityMind Global

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Providing anti-fraud and anti-money laundering services to businesses

Palo Alto, United StatesFounded 2013Legal

Valuation $25–50M Last recorded · 2018

Headcount <100 Current team size

Total funding $10–50M Disclosed equity funding

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About IdentityMind Global

IdentityMind Global specializes in providing AI-powered identity verification and compliance solutions. The company serves a diverse range of clients including banks, fintech companies, and virtual currency businesses. Operating in the financial technology market, IdentityMind offers services such as Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and fraud prevention. The business model revolves around a subscription-based service where clients pay for access to the platform's comprehensive suite of tools and data. Revenue is generated through these subscriptions and additional services like API integrations. IdentityMind's platform helps clients automate risk and compliance functions, reducing alert volume and improving the quality of remaining alerts for more meaningful investigations. This leads to operational efficiency without compromising financial safety. The company leverages a risk-based approach favored by regulators, ensuring user-focused processes that reduce alert fatigue and speed up analysis.

Source: Dealroom company data

At a glance

Status: Acquired
Founded: 2013
Headquarters: Palo Alto, United States
Employees: 9
Open positions: None listed
Dealroom signal: 71.0/100
Industry: Legal, Security
Sub-industry: Public safety
Sector: Legal, Bitcoin, Governance, Verification, Risk Management, Data Analytics, Anti-Fraud
Technology: Blockchain, Hardware, Deep Tech
Business model: SaaS
Client focus: b2b
Links: Website LinkedIn X

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News, research, reports and resources connected to this company by Dealroom

Funding history

5 recorded events

Company financing events and reported valuations.

Deal type	Date	Amount	Valuation	Investors	Source
ACQUISITION✓Exit	Apr 2020	$0	—	Acuant	↗
SERIES C✓Equity / VC	Feb 2018	$10M	$40M	Benhamou Global Ventures · Overstock.com · Eastern Link Capital · Zanadu Capital Partners	↗

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Growth signals

IdentityMind Global website traffic

Latest recorded traffic for IdentityMind Global is 100 monthly website visits, down 75% over the last three months. IdentityMind Global's team declined 50% over the past year.

Latest monthly visits100 3-month web change-75% 1-year team growth-50%

Monthly website visitsOct 2014–Jul 2024

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