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The IdentityMind Blog

IdentityMind Joins Tokeny’s investorID Tokenized Securities Ecosystem

May 9, 2019

Tokeny’s investorID Standard Simplifies KYC and AML Compliance in ‘Tokenized Securities’ IdentityMind, digital identities you can trust, has partnered with investorID, a decentralized application allowing investors to generate their on-chain identity to access and trade compliant tokenized securities. This partnership enables Security Token Offering (STO) issued using the T-REX (Token for Regulated EXchanges) Ethereum standard […]


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IdentityMind Awarded New Patent on Using the Digital Identity Graph to Uncover Risk in Digital Transactions

April 23, 2019

The IdentityMind Platform Accurately Evaluates Financial Transaction Risk By Applying Supervised Machine Learning to Its Identity Graph IdentityMind, Digital Identities you Can Trust, announced today that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for utilizing features of its Identity Graph to yield a risk score — “Graph Score” — to […]


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Fighting Fraud and Achieving AML Compliance in Domestic and Cross-Border Payments

April 16, 2019

FinTech nanopay Selects IdentityMind to Fight Fraud and Manage AML Regulatory Compliance Operations IdentityMind, Digital Identities You Can Trust, announced today that nanopay, a Toronto-based payments technology company offering domestic and cross-border business-to-business payments and liquidity management products, has selected its digital identities platform. nanopay will leverage IdentityMind’s platform to prevent fraud and facilitate the […]


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Crypto Exchange Binance Enhances Global KYC/AML Measures With Tools From IdentityMind

March 26, 2019

“The partnership between Binance and IdentityMind further strengthens our compliance capabilities and our commitment to re-invest in the blockchain ecosystem and grow it, said Samuel Lim, Chief Compliance Officer of Binance. We continue to evolve and enhance security systems while adhering to regulatory mandates in the countries we operate in. The goal is to foster […]


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Binance Partners with IdentityMind to Enhance Compliance and Data Security Measures



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