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Latest News

Jose Caldera, VP of Marketing & Product Interviewed by Money & Tech

Jose Caldera, IdentityMind Global VP of Marketing & Product sits down with Money & Tech’s Rebecca Ahn at the recent Coin Congress conference in San Francisco to talk about the difficulties surrounding compliance and regulation for bitcoin companies, and the future implications of the recent BitLicense proposal.

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Latest Blog Post

How New York's Proposed "BitLicense" Will Impact Your Business, Pt. I

Last week, the New York Department of Financial Services (NYDFS) released a document outlining their proposed rules and regulations for companies seeking a “BitLicense,” which will be required for Virtual Currency businesses intending to operate or have clients in the state of New York. We will be discussing what this means for businesses over...

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Upcoming Events

IdentityMind Global at Coin Congress San Francisco 2014

Join us at Coin Congress San Francisco, this July 23-24, where Jose Caldera, IdentityMind Global VP of Marketing & Products will be speaking on the Bitcoin Legal and Regulatory Panel. Click below to schedule a time to meet with us at the event.

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IdentityMind Global

IdentityMind Global offers an on-demand platform for e-commerce, providing payments, risk management, anti-fraud, and anti-money laundering services to online merchants, acquiring banks, payment processors and gateways, payment service providers (PSP/ISO/MSP, IPSP), digital currency exchanges, and financial institutions (banks, money service businesses (MSBs), money transmitters).

IDM Risk

Ecommerce Demands Better Risk Management

The IDMRisk™ Fraud Prevention and Risk Management Platform recognizes ecommerce entities (users, affiliates, merchants) through our patent-pending Electronic DNA (eDNA™) technology, building payment reputations based on behavior and risk profile. It combines eDNA™ with a feature-rich platform that seamlessly integrates third-party risk data and technology, rule decision engine, real-time alerting, and all necessary workflow tools.

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The SUPERIOR Payment Partner For Online Merchants

IDMPay combines the strength of the IDMRisk™ Anti-Fraud and Risk Management Platform with strong banking relationships and a seasoned executive team with 10+ years of experience in providing Payment and Merchant Services. We focus on maximizing a merchant's revenue by concentrating on high conversion, while controlling fraud and overall risk. Available. Relentless. That's our commitment.

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