Subscribe to our blog
Get ahead with our award-winning insights on the latest developments in the fraud and compliance landscape. Enter your email below to receive our blog posts directly to your inbox.
FIGHTING RISK THROUGH DIGITAL IDENTITIES

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.

IDENTITYMIND PROVIDES THE WEAPONS YOU NEED TO HELP FIGHT ACCOUNT FRAUD AND FINANCIAL CRIME THROUGHOUT THE LIFECYCLE OF YOUR CUSTOMERS


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.

Click below to explore our products:


We Also Have You Covered For:


Some of Our Clients
Latest Blog Posts
IMTC EMEA 2019 Can’t-Miss Sessions

IMTC EMEA 2019 Can’t-Miss Sessions

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
Follow Us on Twitter
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,...

read more
Upcoming Events


Finnosummit
Mexico City
September 10-13, 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.

To Schedule a Demo or for More Information, Fill Out This Form and We'll Be In Touch Soon!