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Latest News

Montgomery Kersten Joins IdentityMind Global Board of Directors

IdentityMind Global™ is proud to announce the appointment of Montgomery Kersten to the Company’s Board of Directors, effective July 1st, 2014. Mr. Kersten will play a key role in overseeing IdentityMind Global’s compliance and regulatory market strategies.

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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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IDM Pay

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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