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IdentityMind vs Riskified

IdentityMind logo
IdentityMindCompliance & KYC
CustomPublished price
Riskified logo
RiskifiedFraud Prevention
Custom quotePublished price
IdentityMind logo
IdentityMind
Compliance & KYC

Complete customer intelligence. Identity intelligence for safe and rewarding customer wins without compromise.

Riskified logo
Riskified
Fraud Prevention

AI fraud prevention fueling ecommerce success

Overview
CategoryCompliance & KYCFraud Prevention
What it isDigital identity and AML compliance platform (now part of Acuant/GBG) for financial services.E-commerce risk intelligence platform providing chargeback guarantees, fraud decisioning, and account takeover prevention.
Pricing
Published priceCustom
Rebranded/consolidated: IdentityMind was acquired by Acuant (2020); Acuant was then acquired by GB Group (GBG) in 2021 and rebranded, with the identity-verification portfolio cons…
Custom quote
Vendor sells via custom quote across four annual-volume bands ( $100M). Third-party reviews (Chargeflow, Cardfellow) put performance-based pricing at roughly 0.4% of approved GMV…
Pricing modelCustom quoteCustom quote
Free optionsNo free plan · No free trialNo free plan · No free trial
Deal on CubbieNone right nowNone right now
Company
Founded20112013
Team size51-200 employees501-1000 employees
HeadquartersPalo Alto, CANew York, NY

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