Tech Company Financing Transactions

IdentityMind Global Funding Round

On 2/15/2018, IdentityMind Global raised $10 million in Series C funding from BGV, Eastern Link Capital and Hanna Capital.

Transaction Overview

Company Name
IdentityMind Global
Announced On
2/15/2018
Transaction Type
Venture Equity
Amount
$10,000,000
Round
Series C
Investors

BGV (Lead Investor) (Eric Buatois)

Eastern Link Capital (Lead Investor) (Yudong Hou)

Hanna Capital

Overstock (Patrick Byrne)

Zanadu Capital Partners

Proceeds Purpose
The new funds will be used to drive expansion within international markets (Asia, Latin America and Europe), sales, marketing, and the company's new business unit specifically dedicated to providing know your customer (KYC) and anti-money laundering (AML) solutions to address the regulatory and compliance requirements of the rapidly growing Initial Coin Offering (ICO) and cryptocurrency markets.

Company Information

Company Status
Private & Independent
Industry
ECommerce
Mailing Address
575 High St. 310
Palo Alto, CA 94301
USA
Phone
(650) 618-9977
Website
www.identitymindglobal.com
Email Address
Not Recorded
Overview
Fraud Prevention & Risk Management platform designed to recognize ecommerce entities (users, merchants) and build payment reputations.
Profile
IdentityMind Global LinkedIn Company Profile
Social Media
IdentityMind Global Company Twitter Account
Company News
IdentityMind Global News
Facebook
IdentityMind Global on Facebook
YouTube
IdentityMind Global on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Garrett Gafke
  Garrett Gafke LinkedIn Profile  Garrett Gafke Twitter Account  Garrett Gafke News  Garrett Gafke on Facebook
Chief Marketing Officer
Jose Caldera
  Jose Caldera LinkedIn Profile  Jose Caldera Twitter Account  Jose Caldera News  Jose Caldera on Facebook
Chief Technical Officer
Kieran Sherlock
  Kieran Sherlock LinkedIn Profile  Kieran Sherlock Twitter Account  Kieran Sherlock News  Kieran Sherlock on Facebook
Vice President
Neal Reiter
  Neal Reiter LinkedIn Profile  Neal Reiter Twitter Account  Neal Reiter News  Neal Reiter on Facebook
VP - Engineering
Cynthia Tham
  Cynthia Tham LinkedIn Profile  Cynthia Tham Twitter Account  Cynthia Tham News  Cynthia Tham on Facebook
VP - Marketing
David Andrews
  David Andrews LinkedIn Profile  David Andrews Twitter Account  David Andrews News  David Andrews on Facebook
VP - Product Management
Faisal Nisar
  Faisal Nisar LinkedIn Profile  Faisal Nisar Twitter Account  Faisal Nisar News  Faisal Nisar on Facebook
VP - Sales
Rao Wu
  Rao Wu LinkedIn Profile  Rao Wu Twitter Account  Rao Wu News  Rao Wu on Facebook

 

 

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