Mitigation Solution Against Financial Crimes

IdentityMind Global offers on-demand platform providing risk management, anti-fraud and anti-money laundering solutions for 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). Identity Mind has been acquired by Ibinale, Inc.