IdentityMind

IdentityMind (now part of Acuant) is an SaaS-based RegTech compliance and digital identity platform designed for bankers, regulators, and risk analysts in financial technology industries, money service businesses, and virtual currency markets. This product enables users to build and analyze digital identities, detect and prevent incidences of fraud and ident... show more

COMPANIES WE TRACK USING IdentityMind
66
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Companies Currently Using IdentityMind

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
CrossTower crosstower.com - Jersey City NJ - US Finance General Financial Services & Insights Unknown From $1,000,000 to $9,999,999 - 6 months ago
Zenefits zenefits.com 50 Beale St San Francisco CA 94105 US Technical Software Manufacturers From 500 to 999 From $100,000,000 to $199,999,999 - a year ago
Archblock archblock.com - - - - - Unclassified Establishments Nonclassifiable Establishments Unknown Unknown - 9 months ago
SafariOne safari-1.com 4307 SE Bayview St Stuart FL 34997-6807 US Hospitality Recreation Unknown Less than $1,000,000 (772) 334-4411 a year ago
Star 8 Financial star8financial.com 130 Pine Ave, Ste 300 Long Beach CA 90802-4730 US Finance General Financial Services & Insights Unknown From $1,000,000 to $9,999,999 - a year ago
AirTM airtm.com 18047 NE 68TH ST, STE B100 Redmond WA 98052 US Finance Credit Cards & Transaction Services Less than 10 From $1,000,000 to $9,999,999 (206) 836-0755 a year ago

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