IdentityMind's SaaS platform helps companies reduce fraud and improve compliance by continuously building, validating, and risk scoring digital identities through eDNA™ technology. The platform securely tracks entities involved in each transaction to build payment reputations and identify potential fraud and money laundering. Acuant Compliance (formerly IdentityMind) delivers automated and cost-effective AML/KYC, transaction monitoring, and sanctions screening, leveraging AI and human-assisted machine learning to deliver unparalleled accuracy and efficiency. Acuant has completed more than 1 billion transactions in over 200 countries and territories, providing a global footprint that offers the best coverage for trusted transactions.