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The IdentityMind Blog

How to Prevent Loan Application Fraud

January 31, 2020

This post was originally available on Feb 2016. Updated on Jan 31st 2020 for new techniques, and focus on overall account fraud vs just account origination fraud. Regulations, compliance and overall risk management place a significant operational burden on financial services. Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- […]


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Why Cryptocurrency Companies are Filing more SARs than Ever

January 9, 2020

Recently, Ken Blanco, the director of the Financial Crimes Enforcement Network (FinCEN) announced that Cryptocurrency companies have filed 7,000 Suspicious Activity Reports (SARs) since May. This is amazing when you consider that since 2013 cryptocurrency firms have filed only 11,000 SARs. This means 63% of SARs have been filed in the last 7 months.


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Advanced KYC Compliance Operations – An IdentityMind Original Email Series

December 11, 2019

In 2016, we wrote the KYC fundamentals guide as a primer for companies that were looking at KYC for the first time. The guide has been downloaded more than 10,000 times from our resource page. The guide covered the basics of a KYC program, but what about the most challenging aspects of KYC? What do […]


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

October 17, 2019

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 fit. We’ve met a wide variety of companies big and small focused […]


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Wirebarley Partners With IdentityMind To Fulfill Anti-money Laundering (AML) Regulatory Compliance As They Launch Into the United States

July 16, 2019

IdentityMind Provides Full Coverage for AML Operations Across Jurisdictions IdentityMind, Digital Identities You Can Trust, announced today that it has extended its partnership with Wirebarley, a leading money transfer company based out of Seoul, Korea, to provide compliance services in support of its launch in the United States. WireBarley provides online money transfer services in […]


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Transaction Monitoring for Anti-Money Laundering Based on Digital Identity

May 1, 2019

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