IdentityMind Global Regtech

Digital identities you can trust

IdentityMind delivers an on-demand analysis platform which works to detect and reduce fraud in banking and e-commerce. IdentityMind also provides real-time risk management services, which track the different contributors in transactions. They serve payment service providers, online merchants and banks. As well as fraud prevention, the business has created a customer ID program to enhance KYC (Know Your Customer).

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