IdentityMind

regtechauthentication and fraud preventionekyc/aml/cft/digital identityrisk management

STATUS: Acquired/Merged
FOUNDING YEAR: 2013
LOCATION:
Last Update: 03/06/2021

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About

IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management, compliance automation, & fighting financial crime

MEDICI Analysis

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.

Focus

PRODUCTS & SERVICES

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.

REVENUE MODEL

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

MAIN CLIENTS

Retail and institutional customers

EXISTING PARTNERSHIPS

Experian

Callcredit Information Group

Acuant

Mitek

Avoka

Accertify

Inc.

Traction

VALUATION / MARKET CAP:

$72 M in 2015

COMPANY TYPE:

For Profit

company provided insights
Acquisitions

M&A

ACQUIRED BY

Acuant

ANNOUNCED DATE

Apr 2020

PRICE

---

company provided insights
Web Traffic

Web Traffic

MONTHLY VISITS

6,380

AVERAGE VISITS (6 MONTHS)

6,433.55

MONTHLY VISITS GROWTH

-32.75%

VISIT DURATION

168

VISIT DURATION GROWTH

-28.49%

PAGE VIEWS VISIT

3.41

PAGE VIEWS VISIT GROWTH

-41.16%

BOUNCE RATE

58.39%

BOUNCE RATE GROWTH

8.59%

GLOBAL TRAFFIC RANK

1,738,246

MONTHLY RANK CHANGE

232,759

MONTHLY RANK GROWTH

15.46%

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