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The IdentityMind Blog

RiskConnect 2018: The Anatomy of a Good Risk Management Strategy

December 7, 2018

“…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 it to the real world identity of the person controlling it. Once this happens, all transactions made from and […]


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IdentityMind Protects FIs with Virtual Currency Risk Assessment


IdentityMind, Digital Identities You Can Trust, today announced that in the wake of the recent U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) action of adding two bitcoin addresses linked to sanctioned Iranians to the OFAC specially designated nationals (SDN) list, that it is uniquely positioned to help protect financial institutions (FIs) and others with […]


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IdentityMind Protects Financial Institutions with Virtual Currency Risk Assessment in Wake of OFAC Action Against Sanctioned Iranians Using Bitcoins


IdentityMind, Digital Identities You Can Trust, today announced that in the wake of the recent U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) action of adding two bitcoin addresses linked to sanctioned Iranians to the OFAC specially designated nationals (SDN) list, that it is uniquely positioned to help protect financial institutions (FIs) and others with […]


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IdentityMind Stands at the Forefront Meeting Treasury’s FinCEN and Federal Banking Agencies’ Call for “Innovative Approaches” to Combat Money Laundering and Terrorist Financing

December 6, 2018

“Green Light” Given for Innovative Approaches Like IdentityMind’s Digital Identities, Machine Learning, and More PALO ALTO, CA., December  6, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that it is well positioned to meet the recent, December 3 joint statement by the  Board of Governors of the Federal Reserve System, the Federal Deposit […]


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IdentityMind Protects FIs with Virtual Currency Risk Assessment


IdentityMind has announced a protection tool for financial institutions with virtual currency risk assessment in the wake of OFAC action against sanctioned Iranians using Bitcoin.


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