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With the increasing prevalence of data breaches, consumers and business are increasing becoming victims of identity fraud. Identity fraud impacts most every business, driving up the cost of managing risk and compliance. Account takeovers and account origination fraud are the top two issues that financial companies face.


Criminals use stolen and fraudulent accounts to commit fraud and to launder money. IdentityMind fights this with Identity Fraud Prevention, Digital Identity, and AML and KYC solutions powered by patented digital identity technology.

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Latest Blog Posts
The Collusion Problem

The Collusion Problem

Collusion fraud happens when two or more actors within an ecosystem work together to commit fraud against a merchant or other business. This is a big problem, and it continues to grow. In a recent report from the ACFE (Association of Certified Fraud Examiners),...

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Can’t Miss Sessions at Money20/20 2019 Las Vegas

Can’t Miss Sessions at Money20/20 2019 Las Vegas

We’ve been going to Money 20/20 for a long time. For a company that focuses on reducing risk and increasing the effectiveness of Anti-Money laundering (AML), Know Your Customer (KYC), sanctions and PEP screening, and Identity Proofing efforts, Money 20/20 is a great...

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Latest News

IdentityMind Elevates Cynthia Tham to VP of Engineering

IdentityMind Veteran Drives Evolution of the IdentityMind Platform IdentityMind, Digital Identities You Can Trust, today announced the promotion of Cynthia Tham to Vice President of Engineering. Cynthia has been a part of the company’s success for over six years,...

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Upcoming Events

Money 20/20
Booth 4527
Las Vegas
October 27-30, 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) Are They Who They Say They Are?

3) Can I Do Business With Them?

IdentityMind Know Your Customer | KYC

4) Should I Do Business With Them?

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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