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Last Year, 16.7 million consumers were victims of identity fraud. The risk of identity fraud is impacting every business—especially Financial Institutions and FinTechs—and driving up the cost of managing the risk and comply with regulations for consumer acquisition. Account takeovers and Account origination fraud are the number one and two issue that all financial applications services are dealing with.


Criminals use stolen and fraudulent accounts to launder funds from nefarious activities and funnel money to terrorist organizations. IdentityMind fights this with Identity Fraud Prevention, KYC and AML solutions powered by Electronic DNA™.

IdentityMind Digital Identities Platform, Digital Identities You Can Trust.

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September 23-25, 2019
What We Do

IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, account takeover prevention and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with digital identities, providing the most complete picture of a customer’s risk.

Instead of analyzing entities and attributes of a transaction in isolation, IdentityMind builds and verifies identities and draws correlations with other entities and attributes such as shared physical and email addresses. We focus on answering four questions:

1) Is This a Real User?

2) Is the User Authorized to Use This Information?

3) Can I Do Business With This User?

IdentityMind Know Your Customer | KYC

4) What Is the Brand Risk of Doing Business With This User?

Our patented eDNA™ technology securely tracks the entities involved in each transaction (e.g. onboarding, account origination, money transfers, online payments, etc.) to build unique digital identity trust reputations. This reputation is anonymously shared between customers in IdentityMind’s Global Identity Network, giving you an edge over bad actors who often operate across multiple services.

With IdentityMind you can easily employ a risk-based approach, which is favored by regulators, and benefit from a user-focused process that reduces alert fatigue and speeds analysis. IdentityMind helps you automate risk and compliance functions by reducing the volume of alerts and improving remaining alerts, to facilitate meaningful investigations. The net effect is operational efficiency without compromising the financial safety of you or your customers.

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