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IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management, compliance automation, & fighting financial crime
IdentityMind is a Trusted Digital Identity (TDIs) company and offers a SaaS platform that builds & analyzes digital identities globally. It provides an on-demand platform offering next-generation risk management and anti-fraud services for the e-commerce ecosystem, including acquiring banks, payment processors & gateways, payment service providers (PSP/ISO/MSP, IPSP), and online merchants.
It offers IDMRisk, a fraud prevention and risk management platform that recognizes e-commerce entities (users, affiliates, merchants) and builds their payment reputation based on their behavior and risk profile; and IDMPay that provides payment processing solutions to merchants worldwide featuring Tier-1 PCI compliant gateway & PSP services, alternative payment solutions, customizable billing options, and multi-currency settlements. The company’s platform evaluates merchant account applications during the onboarding & underwriting process as well as monitors transactions and applies heuristics & analytics for detecting suspicious activities associated with money laundering.
The company offers three plans: 1. National Plan, which costs $99 per month if billed annually. 2. International Plan, which costs $199 per month if billed annually. 3. Enterprise Plan
Retail and institutional customers
Callcredit Information Group
$72 M in 2015
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