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Digital Identity, Security & Online Fraud

IdentityMind closes US 10 mln Series C round of financing

Wednesday 14 February 2018 | 01:17 PM CET

IdentityMind Global has announced that it has closed a USD 10 million Series C round of financing to drive expansion within international markets.

In addition to all existing investors, the round was co-led by Benhamou Global Ventures and Eastern Link Capital and included Hanna Ventures, Overstock.com, and Zanadu Capital Partners.

The company’s new funds will be used to also extend the new business unit specifically dedicated to providing know your customer (KYC) and anti-money laundering (AML) solutions to address the regulatory and compliance requirements of the rapidly growing Initial Coin Offering (ICO) and cryptocurrency markets.

IdentityMind Global provides a SaaS platform that builds, maintains and analyzes digital identities worldwide, allowing companies to carry out identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud. For more information about IdentityMind, please check out a detailed profile in our web fraud & e-identity company database.

More: Link
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