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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

White Paper Release: 10 Essential Terms for Bitcoin Regulation

It’s necessary for financial institutions, including Virtual Currency institutions, to know which of their customers are Politically Exposed Persons or “PEPs”- to stay in business, avoid massive fines, and acquire or keep banking relationships. Although not well known, PEP regulation exists nearly worldwide, and institutions that do not comply, or do not comply adequately, pay...

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Upcoming Events

IdentityMind Global at Natural Products Expo East

Join us at Natural Products Expo East, this Sept. 17-20, where we'll be exhibiting our Payments services for Nutraceutical companies, under IDMPay. 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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