Tags:Artificial IntelligenceAssistedDataE-commerceHumanInformationInterestInternetITLearnManagementMobileOnlinePaymentPhysicalPlatformReputationSaaSTechnologyVerificationVirtual
Simplify your AML Compliance with Acuant's Trusted Identity Platform: KYC, KYB, Sanctions Screening & Transaction Monitoring
Member count: 51-200
Total raised: $20.3M
Founded date: 2013

Investors 2

Funding Rounds 1

DateSeriesAmountInvestorsDeal News
16.02.2018Series C$10M-venturebea...

Mentions in press and media 7

DateTitleDescriptionCategoryAuthorSource
16.02.2018IdentityMi...IdentityMind Global, a Palo Al...USA-finsmes.co...
15.02.2018Term Sheet...SO LONG, SAN FRANCISCO Good m...--fortune.co...
15.02.2018Digital Id...IdentityMind Global, the leade...--coverager....
14.02.2018Digital Id...PALO ALTO, Calif.–(BUSINESS WI...-Business W...venturebea...
08.07.201710 Popular...Share Tweet Share Share Em...--techbullio...
16.03.2015IdentityMi...IdentityMind Global, a Palo Al...USA-finsmes.co...
23.10.2014Lamassu Pa...Lamassu website Bitcoin ATM m...--coindesk.c...