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Announcing: Merchant Sentinel

A Cost Effective Option for Banking High Risk Merchants


IdentityMind Global offers an on-demand risk-management and regulatory compliance platform for e-commerce.




Inside Bitcoins

London, ENG - September 2015

Inside Bitcoins provides in depth, objective coverage of cryptocurrencies and the blockchain. With correspondents around the world and on the ground in leading financial centers, you can depend on late-breaking news and exclusive insight into the emerging Bitcoin economy. Intelligent reporting stripped of hype and jargon, Inside Bitcoins is your go-to-first digital currency authority.

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Latest Blog Post

The NYDFS Bitlicense is Out, What Now?

Last Wednesday, the New York Department of Financial Services (NYDFS) released their final rules and regulations for virtual currencies, known as Bitlicense, and companies now have 45 days to apply. What now and what does this mean to you and your business?

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Latest News

IdentityMind Global Appoints Robert Selander to Board of Advisors

With previous experience as President and Chief Executive Officer of MasterCard, and over 20 years at CitiCorp and CitiBank, Selander brings extensive business and payments industry experience to the IdentityMind Global Board of Advisors

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About IdentityMind Global

"Working with a broad spectrum of companies around the world our mission is concise — construct electronic identities and infuse integrity back into the global market of digital commerce. We continue to enhance our core technology Electronic DNA (eDNA™), capturing good and bad actors within the ecosystem in order to provide cost-effective risk management solutions while keeping the privacy of the actors. Together we are impacting and neutralizing some of the most pressing issues facing our society and the financial ecosystem including Money Laundering, Transactional Fraud and boarding risk/Know Your Customer (KYC). Everyone at IdentityMind is deeply devoted to this mission"

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