IdentityMind Global was recently selected to “10 RegTech Companies Making Waves in the Industry” by Disruptor Daily. The World Bank estimates that almost 8% of the Gross National Product of advanced economies is spent on regulatory compliance. For less developed countries, this percentage is even higher. Given the size of the global economy, we can assume that over $10 […]
IdentityMind Global™, the leader in Digital Identities You Can Trust, today announced that it will exhibiting in Booth E42 at the March 13 – 15, Money 20/20 Asia, at the Marina Bay Sands Expo and Convention Centre, Singapore. IdentityMind provides a SaaS RegTech platform that builds, maintains and analyzes digital identities worldwide, allowing companies to […]
IdentityMind Global™, the leader in Digital Identities You Can Trust, today announced that Dragon Corporation is utilizing IdentityMind’s plug-in software solution to handle the necessary know your customer (KYC) and anti money laundering (AML) requirements to launch their $500 million ICO – one of the world’s largest.
IdentityMind Global, a Palo-Alto, CA-based provider of a digital identity platform, closed a $10m Series C round of financing. The round was co-led by Benhamou Global Ventures and Easter Link Capital and included Hanna Ventures, Overstock.com, and Zanadu Capital Partners.
IdentityMind Global™, the leader in Digital Identities You Can Trust, today announced that it has closed a $10 million Series C round of financing. In addition to all existing investors, the round was co-led by Benhamou Global Ventures and Eastern Link Capital and included Hanna Ventures, Overstock.com, and Zanadu Capital Partners.
IdentityMind Global™, Digital Identities You Can Trust, today announced that it has created a new business unit specifically dedicated to providing know your customer (KYC) and anti-money laundering (AML) solutions
IdentityMind Global™, Digital Identities You Can Trust, today announced the immediate availability of its KYC Plug-in for ICOs. It provides a turnkey solution for customer onboarding functionality and user experience to walk ICO participants through the know your customer (KYC) process to meet regulations worldwide.
IdentityMind Global™, Digital Identities You Can Trust, today announced that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for enhanced sanctions screening.
“With this expanded partnership, IdentityMind can offer a means of digital identity verification that is all-inclusive,” said James B. DeBello, CEO, Mitek. “Adding our facial comparison technology to our advanced Mobile Verify ID document authentication will help IdentityMind customers create the trust necessary for conducting business in the digital channel.”
IdentityMind Global™, the Trusted Digital Identity Company, today announced highlights from 2017
If the digital economy takes our analog products and services and transforms them for the digital channel, the shared economy takes our analog experiences and removes the burden and expense of ownership. Many have taken the shared economy’s taxi cab alternative and maybe even stayed in a hotel alternative.
Because identity theft and account take over are growing threats on the Web, knowing who is really on the other end of the transaction is key to building trust. This is where IdentityMind comes into the picture
IdentityMind Global, today announced a partnership with White Wings Technologies to deliver an integrated platform for Money Service Businesses (MSBs).
The most recent Equifax data breach exposed the confidential and private information of some 143 million U.S. consumers to hackers and other nefarious users. This information includes consumer’s names, Social Security numbers, birth dates, addresses and, in some cases, driver’s license and credit card numbers.
IdentityMind Global announced today that CRYPTO20’s Initial Coin Offering (ICO) will be powered by the IdentityMind compliance and risk management platform. CRYPTO20 has developed a smart contract driven cryptocurrency index fund that will autonomously acquire, track and rebalance the top 20 cryptocurrencies.
IdentityMind Global, pioneer of Trusted Digital Identities, today doubled down on enabling customers to quickly launch and manage their risk and compliance processes through new additions to its Client Success program. Updated APIs and services allow IdentityMind customers to reduce the time required to get integrated, and to more quickly launch their digital businesses.
IdentityMind Global, today announced the latest version of its Enterprise Fraud Prevention platform, designed to increase operational efficiency and reduce manual review time for medium to large Etailers.
Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no financial institution is used by criminals in furtherance of money laundering. Here are 10 startups operating in the KYC/CDD space.
Will offer document authentication technology from Confirm.io to its financial services customers so they can allow consumers to open accounts with mobile devices.
IdentityMind Global and Confirm.io, today announced a partnership that combines IdentityMind’s risk management and compliance platform with Confirm’s ID authentication APIs and SDKs. The partnership exclusively offers Confirm’s advanced document authentication technologies for US driver’s licenses and IDs within IdentityMind’s RegTech platform.
IdentityMind Global today announced a new risk and compliance tool called RIZE. RIZE allows companies to determine how to maximize revenue by detailing how adjusting their acceptance levels will impact chargebacks and fraud.
“We have a team here that is laser focused on providing our customers the most innovative platform ad- dressing risk and fraud while injecting real integrity into the marketplace – you know getting the bad guys.”
IdentityMind Global, pioneer of Digital Identities, released today v1.25 of its Fraud Prevention and Compliance Automation Platform. This update focuses on helping enterprise fraud prevention teams dealing with large numbers of e-commerce transactions.
IdentityMind Global today announced that it has opened a new office in Mexico City to better service its Latin American customer base, and the growing market for RegTech solutions in Latin America. IdentityMind’s new office will provide a strong base for providing training, support and product development for IdentityMind’s Latin American customer base.
The regulatory focus of the new administration can best be divided into two categories: regulations that address the economy and regulations that address security.
IdentityMind Global announced today that it is has been approved under the new EU-US Privacy Shield data transfer program. IdentityMind Global voluntarily adopted Privacy Shield to support its expanding global presence, and its commitment to customer privacy.
IdentityMind Global, pioneer of Digital Identities, today announced that it has released version 1.23 of the IdentityMind risk management and compliance platform. The focus of the new version was to make Reg Tech software and Machine Learning available to small and large companies alike, and to deliver new Graph Intelligence capabilities.
RegTech solutions providers unleashing innovative capacity for financial institutions in the United States.