October 24, 2016 9:51 AM ET

Internet Software and Services

Company Overview of IdentityMind Global, Inc.

Company Overview

IdentityMind Global, Inc. provides an on-demand platform offering next generation risk management and anti-fraud services for the e-commerce ecosystem, including acquiring banks, payment processors and gateways, payment service providers (PSP/ISO/MSP,IPSP), and online merchants. It offers IDMRisk, a fraud prevention and risk management platform that recognizes ecommerce entities (users, affiliates, and merchants) and builds their payment reputation based on their behavior and risk profile; and IDMPay that provides payment processing solutions to merchants worldwide featuring Tier-1 PCI compliant gateway and PSP services, alternative payment solutions, customizable billing options, and multi-...

1731 Embarcadero Road

Suite 200

Palo Alto, CA 94303

United States

Founded in 2009





Key Executives for IdentityMind Global, Inc.

Chief Executive Officer and President
Vice President of Platform Management
Compensation as of Fiscal Year 2016.

IdentityMind Global, Inc. Key Developments

IdentityMind Global Announces IDMPay

IdentityMind Global announced IDMPay, a risk-managed payment processing solution that combines IdentityMind’s Trusted Digital Identities and fraud protection platform with an payment gateway. The move to chip-based payment cards from magstripe-based cards has driven more fraud online. That is why experts project fraud losses to grow by 32% by 2018. With that in mind, IdentityMind launched IDMPay, a risk-managed payment solution that provides: fraud protection platform that delivers chargeback rates, on average, 66% lower than the industry average; Easy customization that empowers merchants with control and visibility into policies and strategies to maximize acceptance rates; Streamlined onboarding process through a single application for underwriting, and a unified API for payment gateway and fraud management; Cost-effective operations through hosted payment pages offering payment tokenization. IDMPay offers online merchants a full range of capabilities for managing account approval, payment processing, risk mitigation and chargeback reporting. IDMPay delivers full control for the lifecycle of merchant accounts. IDMPay tackles the complexities of managing risk due to demands for cross border payments, provide services for underbanked and unbanked demographics, and explosive growth of mobile payments. Key features of IDMPay include: A secure payment gateway supporting credit card processing, ACH, and alternative payment methods; Top-of-line fraud prevention solution for ecommerce including: digital identities reputation, mobile security, identity verification, IP geolocation, device fingerprinting, phone verification, out of wallet questions, document verification, social network analysis, OFAC, and other sanctions screening; Simple integration to get customer up and running in few days; Card tokenization to ease the PCI burden; Chargeback prevention and proactive refunding; Operations platform for risk analysts with on-demand tools to facilitate manual reviews; Customizable fraud prevention gateway tools, with specialized capabilities for mobile fraud prevention; Payment acceptance in 63 countries; API-based transaction gateway for easy integration; Full online reporting tools and transaction analysis with API reporting; Off-the-shelf support for shopping carts.

IdentityMind Global, Inc. Appoints Timothy McCarthy to its Board of Advisors

IdentityMind Global announced the appointment of Timothy McCarthy to its Board of Advisors, effective immediately. McCarthy is an experienced global leader in financial services, and has dedicated his entire career to the industry. His past experience includes serving as Chairman and CEO of Nikko Asset Management in Tokyo, Good Morning Securities in Seoul, CEO of Jardine Fleming in Hong Kong, President of Charles Schwab and Co., and President of the Fidelity Investment Advisor Group.

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