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Every day, you fight money laundering. You fight the financing of terrorism. You fight human trafficking. You fight fraud. You fight because you want to help your company grow, preserve and build its reputation, and prevent bad guys from using your company to do bad things. You fight because you believe in this mission.

We provide the weapons you need to beat the bad guys and stay compliant:

KYC, AML, and Fraud Prevention Solutions on a Single Compliance Platform

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LendIt Fintech Europe 2018 Can’t Miss Sessions

With more than 1200 attendees from over 50 countries and some of the top speakers in the banking and fintech sphere, LendIt Fintech Europe 2018 is one of Europe's leading financial services events. This year's sessions continue to raise the bar with discussions about...

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RiskConnect 2018: The Anatomy of a Good Risk Management Strategy

"...There are companies such as 4Stop or IdentityMind that, through the power of data, they can achieve automated risk mitigation, even for … cryptocurrency transactions, as technology has the capability to deanonymize an address on the Bitcoin network, thus attaching...

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Upcoming Events

The KNOW Conference is where innovation and prevention happen. In an era of constant data breaches, fraud attacks, and Trust and Safety breakdowns, the need for collaboration, partnerships, and innovation is greater than ever.

About IdentityMind

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, and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with our 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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