Tag: IdentityMind Global
IdentityMind launches virtual currency risk assessment solution
RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.
IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
IdentityMind picks Oracle Cloud Infrastructure
IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
IdentityMind Global launches new RegTech webstore
IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.
Benhamou Global Ventures closes new fund on $40m
Benhamou Global Ventures, a Silicon Valley-based early-stage venture firm, has closed its opportunity fund at over $40m.
ZED Network partners with IdentityMind Global for KYC/AML
Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.
IdentityMind agrees licensing agreement with KYC2020
RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.
IdentityMind to provide KYC/AML support to Etherparty
IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.
IdentityMind closes $10m Series C round
RegTech 100 company IdentityMind Global has closed a $10m Series C round of financing to meet the global demand for digital identities.
