IdentityMind Global™ is an on-demand platform providing next generation risk management and anti-fraud services for the e-commerce ecosystem: Acquiring Banks, Payment Processors and Gateways, Payment Service Providers (PSP/ISO/MSP,IPSP), and Online Merchants. These services are offered in real-time based on our patent-pending Electronic DNA (eDNA™) technology which tracks the different entities (consumers, merchants, cardholders, payment wallets, alternative payment methods, etc.) of the e-commerce ecosystem.
Our platform builds a reputation associated to these entities that can be used when evaluating anti-fraud, merchant account applications, consumer account origination, identity verification services, money laundering, and others. This reputation is shared during the analysis, so everyone can benefit from the “network effect” while protecting the privacy of all entities involved.
IdentityMind Global™ is a privately held organization.