IdentityMind Global Overview

  • Year Founded
  • 2013

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 23

Employees

  • Latest Deal Type
  • Buyout/​LBO

  • Financing Rounds
  • 4

IdentityMind Global General Information

Description

Provider of a fraud detection platform intended to offer regulatory compliance and risk management services. The company's fraud detection platform recognizes e-commerce entities, builds their payment reputation based on their behavior and risk profile and provides payment processing platform to merchants, enabling clients to avail safer e-commerce transactions and evade any frauds and risks.

Contact Information

Website
www.identitymindglobal.com
Ownership Status
Acquired/Merged
Financing Status
Formerly PE-Backed
Corporate Office
  • 575 High Street
  • Suite 310
  • Palo Alto, CA 94301
  • United States
+1 (650)
Primary Industry
Network Management Software
Other Industries
Social/Platform Software
Acquirer
Acuant
Vertical(s)
Cybersecurity, SaaS, TMT
Corporate Office
  • 575 High Street
  • Suite 310
  • Palo Alto, CA 94301
  • United States
+1 (650)

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IdentityMind Global Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA		 Post-Val Status Debt

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IdentityMind Global Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Provider of a fraud detection platform intended to offer regulatory compliance and risk management services. The company
Network Management Software
Palo Alto, CA
23 As of 2015

New York, NY
 

Itasca, IL
 
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IdentityMind Global Competitors (17)

One of IdentityMind Global’s 17 competitors is Fraud.net, a Venture Capital-Backed company based in New York, NY.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Fraud.net Venture Capital-Backed New York, NY
Accertify Private Equity-Backed Itasca, IL
Axonius Venture Capital-Backed New York, NY
IDology (Network Management Software) Formerly VC-backed Atlanta, GA
EverC Private Equity-Backed New York, NY
You’re viewing 5 of 17 competitors. Get the full list »

IdentityMind Global Patents

  • 6

    Total Documents Applications and Grants

  • Total Patents Families

  • 2

    Granted

  • Pending

  • Expiring in next 12 mo

IdentityMind Global Recent Patent Activity

Publication ID Patent Title Status First Filing Date Technology (CPC) Citations
US-11695755-B2 Identity proofing and portability on blockchain Active 16-Jan-2018
US-20220038446-A1 Identity proofing and portability on blockchain Active 16-Jan-2018
US-20160071108-A1 Enhanced automated anti-fraud and anti-money-laundering payment system Inactive 04-Sep-2014
US-20110251951-A1 Anti-fraud event correlation Inactive 13-Apr-2010
US-20150324802-A1 Transaction assessment and/or authentication Inactive 15-May-2009 G06Q20/4016
To view IdentityMind Global’s complete patent history, request access »

IdentityMind Global Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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IdentityMind Global Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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IdentityMind Global FAQs

  • When was IdentityMind Global founded?

    IdentityMind Global was founded in 2013.

  • Where is IdentityMind Global headquartered?

    IdentityMind Global is headquartered in Palo Alto, CA.

  • What is the size of IdentityMind Global?

    IdentityMind Global has 23 total employees.

  • What industry is IdentityMind Global in?

    IdentityMind Global’s primary industry is Network Management Software.

  • Is IdentityMind Global a private or public company?

    IdentityMind Global is a Private company.

  • What is IdentityMind Global’s current revenue?

    The current revenue for IdentityMind Global is .

  • How much funding has IdentityMind Global raised over time?

    IdentityMind Global has raised $19.4M.

  • Who are IdentityMind Global’s investors?

    Anacapa Partners, Avigo Capital, Benhamou Global Ventures, Cybernaut Investment (China), and Eastern Link Capital are 5 of 16 investors who have invested in IdentityMind Global.

  • Who are IdentityMind Global’s competitors?

    Fraud.net, Accertify, Axonius, IDology (Network Management Software), and EverC are some of the 17 competitors of IdentityMind Global.

  • When was IdentityMind Global acquired?

    IdentityMind Global was acquired on 17-Oct-2019.

  • Who acquired IdentityMind Global?

    IdentityMind Global was acquired by Acuant.

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