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The IdentityMind Blog

Initial Coin Offerings are the new avocado toast

September 19, 2017

Is this a Déjà Vu? Do you remember what you were doing in late 2013 – early 2014? I do, I was scrolling through my LinkedIn, Facebook, and Twitter feeds and it was all about Bitcoin. Bitcoin had recently crossed the $1000 threshold for the first time, and two days later one coin was worth […]

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KYC Challenges in Digital Environments

August 31, 2017

It’s been a busy year for Financial Institutions worldwide. And even though the regulatory landscape began to clear due to ongoing dialogues between regulators, examiners, and businesses, financial organizations still have challenges to face when it comes to bridging the gap between their brick-and-mortar operations and the newer digital channels. With that in mind we […]

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Infographic: e-Commerce Growth and Risk

June 28, 2017

E-Commerce is already nearly ubiquitous, but it is still growing — and very quickly. Where there are transactions online, fraudsters will follow. We’ve collected this data about e-commerce to show the risk that is growing alongside revenue, so you can stay ahead of threats to your bottom line. For more fraud analysis, visit our fraud […]

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KYC 2.0 – Conozca a su Cliente en la Era Digital

June 15, 2017

Read the English Version adapted to US Regulatory Framework >> Recientemente regresamos de K(NO)W Identity Conference 2017 organizada por One World Identity, la primera conferencia enfocada principalmente en identidades digitales y sus aplicaciones. Durante años el concepto de identidad se ha tomado por sentado, pues no se consideraban centrales a ningún modelo de negocios, cuando […]

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Snowden & KYC

June 1, 2017

We recently returned from the K(NO)W Identity Conference hosted by One World Identity, the first major conference focused on digital identities. For years identities have been taken for granted, while most business leaders didn’t realize that they sit at the center of every business transaction in the digital era. Our friends from One World Identity […]

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