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The IdentityMind Blog

Neal Reiter (Yale SOM 10), Lead for AML and Fraud Prevention at IdentityMind

July 26, 2019

“Neal Reiter is responsible for leading IdentityMind’s Anti-Money Laundering (AML) and Fraud Prevention product offering. IdentityMind provides software that assists financial institutions, money transmitters, and money service businesses, including Bitcoin exchanges, with risk mitigation and regulatory compliance. Prior to joining IdentityMind, Mr. Reiter led the San Francisco operations of Booz Allen Hamilton’s financial crimes team. […]


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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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Crypto Exchange Bittrex Teams Up With IdentityMind for Automated Transaction Monitoring

May 27, 2019

“Commenting on the partnership with IdentityMind, Bittrex CEO Bill Shihara said that they have made significant efforts to implement an AML compliance program with the objective of preventing, detecting and remediating suspicious behavior.”


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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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