Mireille Ortiz

Country Manager para México y Latam en Acuant at IdentityMind - Palo Alto, CA, US

Mireille Ortiz's Contact Details
HQ
650-618-9977
Location
Mexico City,Federal District,Mexico
Company
IdentityMind
Mireille Ortiz's Company Details
IdentityMind logo, IdentityMind contact details

IdentityMind

Palo Alto, CA, US • 100 - 249 Employees
SaaS

Acuant enables and enhances trusted transactions forall industries. Our Trusted Identity Platform providescomplete identity verification, regulatory complianceand digital identity solutions leveraging AI and humanassisted machine learning to deliver unparalleled accuracy andefficiency. Acuant Compliance (formerly IdentityMind) deliversautomated and cost effective AML/KYC, transaction monitoring andsanctions screening.Our omnichannel platform provides seamless customer experienceswhen it comes to verifying identity, fighting fraud and establishingtrust across the physical and digital world.Patented and proprietary digital identity technology provides atrust score when you need it, expedites trusted users and detectssuspicious users before they transact.Acuant has completed more than 1 Billion transactions in over 200countries and territories obtaining a global footprint that providesthe best coverage.

Internet Identities Anti-Fraud Risk Management Anti-Money Laundering Bitcoin Compliance Virtual Currencies Sanction Screening Onboarding Risk-managed Payments B2B Financial Services Financial Advisory Services
Details about IdentityMind
Frequently Asked Questions about Mireille Ortiz
Mireille Ortiz currently works for Acuant Compliance.
Mireille Ortiz's role at Acuant Compliance is Country Manager para México y Latam en Acuant.
Mireille Ortiz's email address is ***@acuantcorp.com. To view Mireille Ortiz's full email address, please signup to ConnectPlex.
Mireille Ortiz works in the Financial Services industry.
Mireille Ortiz's colleagues at IdentityMind are Juan Garca, Ami Abraham, Yair Sterental, Garrett McCollum, Mike Goth, Ricardo Aguilar, Arnav Dhiman and others.
Mireille Ortiz's phone number is 650-618-9977
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