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...read more
As you might know, we feel very strongly about our mission of stopping bad actors involved in financial crimes and the human crimes that sit behind them. This was one of our founding premises and a fundamental tenet at IdentityMind. Since our founding, we have built...read more
Introduction to Automated Review Policy Last week, we received a patent for our Automated Review Policy. Automated Review Policy, or ARP, is a way to look at “risky” data and remove the cases that aren’t, in fact, risky for the business. So, in other words, it’s a way...read more
Acuant’s Solution Extends the IdentityMind Platform Ecosystem to More Channels and Geographies IdentityMind, Digital Identities You Can Trust, today announced a partnership with Acuant, a leading global provider of identity verification solutions. Acuant’s...read more
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
The IdentityMind Platform Enables Companies to Automate Reviews of Flagged Individuals IdentityMind, Digital Identities you Can Trust, announced today that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for digital identity-based...read more
September 10-13, 2019
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?
4) Should I Do Business With Them?
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.