Known as the largest international money transfer and cross-border payments conference, IMTC EMEA 2019 is a forum for money service businesses, banks, and payment processors to gather and discuss regulatory issues, leading-edge technology solutions, and more. With...read more
In the world of sanctions and PEP screening, there are a couple of regulatory guidelines and requirements that if not managed properly, will exacerbate the manual processes that analysts have to go through, elevating the overall cost of the screening program. On one...read more
Known as the marketplace industry's all-inclusive event for networking and information sharing, Marketplace Risk offers a place for executives, founders, investors, vendors, and others to meet, swap notes, and learn what they need to know to thrive through...read more
IdentityMind Creates New Role of Vice President of Platform Services To Accelerate Worldwide Product Adoption
Neal Reiter, IdentityMind Veteran, Takes the Reins of the New Role IdentityMind, Digital Identities You Can Trust, today announced the promotion of Neal Reiter to Vice President of Platform Services. As one of the oldest team members of IdentityMind, Neal has been a...read more
Faisal Nisar and David Andrews Help IdentityMind Drive and Meet Strong Market Demand IdentityMind, Digital Identities You Can Trust, today announced the promotion of Faisal Nisar to Vice President of Products and David Andrews to Vice President of Marketing. The two...read more
Bringing KYC and Transaction Monitoring Best Practices to the LATAM Region PALO ALTO, CA, June 12, 2019 — IdentityMind, Digital Identities You Can Trust, today announced that BITPoint LATAM, Crypto to FIAT exchange operator in Latin America, is using IdentityMind for...read more
September 23-25, 2019
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?
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.