Where are our client’s ICOs registered? Where are their contributors.?What do our match rates look like versus the norm? Get some interesting ICO stats from IdentityMind’s ICO clients
KYC processes can now be designed to incorporate additional data points, providing more information up front on a customer’s trustworthiness or riskiness. But, there are also challenges on the road to creating a compliance and risk management program which takes regulatory, business and customer requirements into account. This guide outlines the main challenges, and how […]
The purpose of this document is to take a look at how IdentityMind fits into your GDPR-compliance process, and why you should feel comfortable choosing IdentityMind as your Compliance and Risk Management solution no matter where you operate.
This case study examines what regulators expect when conducting exams, provides background on current sanctions lists and breaks down how our client fine-tuned their matches with the IdentityMind platform.
Financial institutions that need to perform transaction monitoring for anti-money laundering (AML) tend to start using spreadsheet tools like Microsoft® Excel to record, evaluate, and report to the regulatory bodies. However, as operations grow, the limitations of Excel become apparent very quickly.
According to Forrester, when selecting the right AML technologies you should consider the broader financial crimes prevention and risk management architecture within which AML sits, with special focus on: Customer identification Sanctions screening Transaction monitoring
Takeaways from our late 2017 Webinar on ICO regulation around the world. Our panel of regulatory experts included: Angela Chartrand – Founder at Sentinence Sarah Hody – Associate at Perkins Cole Marco Santori – Partner at Cooley
Our automation, machine learning, and easy-to-use rules allowed Goldmoney to focus on expanding their business. Since signing with IdentityMind, they have achieved: Going Public With $2 Billion in Client Assets Obtaining 1.5 Million Signups From 150+ Countries
Get an overview of how IdentityMind Global builds Trusted Digital Identities for fraud prevention, regulatory compliance, and more.
This presentation will provide review and analysis around risk, AML compliance and regulators in the Virtual Currency space around the world.
An AML regulations primer with details you need to know and understand before you start your journey into crypto-land and prepare for your upcoming ICO.
Online Lenders are an increasing target for fraudsters. Use these 10 best practices to stay ahead of them. We’ve created this Best Practice Report for online lending executives looking for ways to integrate strong identity verification into the loan origination and customer onboarding process.
This guide, based on important takeaways provided by the panelists of a KYC webinar we hosted, will provide a high level analysis of the things you need to pay attention to meet regulatory guidelines when performing Know Your Customer analysis on new and current customers, the approach you should follow on your relationships with regulatory […]
Achieving a balance between global customer acquisition, risk assessment, and regulatory compliance, for any business, is difficult without the proper strategy and technology. This is why we created: “The Digital Identity Evaluation Guide”, which provides a framework that will help you think through your strategy with a focus on the functionality and technology that can help you […]
This guide looks at the challenges of balancing risk analysis and user experience for mobile channels. It will provide ideas on how to address the challenges of combating fraud while maintaining a user experience that does not turn away your prospects and customers.
Our sanction screening white paper provides important background and tips to improve your saction screening process, helping you to eliminate wasted effort and improve your results.
See how Trusted Digital Identities can help your business achieve: 60% Reduction of Transactional Fraud 85% Reduction of Manual Review Time 90% Reduction of Onboarding Fraud 50% Reduction of False Positives in Sanctions Screening
Our “8 Effective Anti-Fraud Strategies” guide represents some of the most effective anti-fraud strategies compiled from conversations with the IdentityMind team and our customers.
This guide provides an introduction to the essential terms, practices, and regulations every cryptocurrency company should know. Our goal is to provide the resources needed to facilitate a meaningful conversation around regulation and anti-money laundering requirements as acceptance and legislation moves forward.
The key to performing anti-fraud in these environments is IdentityMind’s core technology for recognizing entities in the eco-system (e.g. users, affiliates, merchants), and building their payment reputation based on their behavior and risk profile.
A panel of experts discussing: – The top of mind issues that are keeping Industry leaders busy (and up at night) in 2017 – AML and Fraud Prevention: strengthening your processes through technology – De-Risking: What’s in store for the year ahead? & much more
It’s been a busy year in the Money Transfer industry, and banks and money service businesses are still facing challenges in terms of regulations, examiner’s expectations, compliance and risk management obligations, and bridging the gap between brick-and-mortar and the digital environment.
Digital identities are the lifeblood of the modern digital economy Increasing demand for answers to the identity verification dilemma was just one of the contributing factors for the emancipation of the identity space as an industry of its own, vertical-agnostic.
As with any piece of new technology, the process of discovering, researching, choosing and implementing a RegTech solution is no task for the faint hearted. This webinar seves as a guiding hand; a roadmap for your first RegTech implementation, and how to achieve successful onboarding.
It’s going to be a tumultuous year for the legislation that regulates fintech companies. These two big legal battles will shape the years ahead.