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The IdentityMind Blog

BITPoint Expande Presencia en Latinoamérica Aliado con IdentityMind Para el Cumplimiento de las Regulaciones Regionales de Prevención de Lavado de Dinero (PLD)

June 12, 2019

Llevando las mejores prácticas de KYC y monitoreo de transacciones para PLD PALO ALTO, CA, 12 de Junio del 2019 – IdentityMind, líder en identidades digitales confiables, anunció hoy que BITPoint Latam, operador de exchanges cripto a FIAT en Latinoamérica comenzará a utilizar IdentityMind para asegurar el cumplimiento de los procesos de Conocimiento del Cliente […]


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Marketplace Risk Can’t-Miss Sessions

May 16, 2019

Known as the marketplace industry’s all-inclusive event for networking and information sharing, Marketplace Risk offers a place for executives, founders, investors, vendors, and others to meet, swap notes, and learn what they need to know to thrive through collaborative effort. Hearing from the pros in compliance, identity, safety, and risk management, while networking with others […]


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Women of IdentityMind

March 29, 2019

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LendIt Fintech Europe 2018 Can’t Miss Sessions

November 15, 2018

With more than 1200 attendees from over 50 countries and some of the top speakers in the banking and fintech sphere, LendIt Fintech Europe 2018 is one of Europe’s leading financial services events. This year’s sessions continue to raise the bar with discussions about new developments in digital banking, marketplace lending, blockchain technology in the […]


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4 Can’t Miss Sessions at IMTC World 2018

November 9, 2018

Every year, payment processors, merchant service providers, international money transfer companies, card companies, remittance service providers, and payment services from around the world attend the International Money Transfer and Cross-Border Payments Conference (IMTC). Participants come to network, develop partnerships, and ultimately, help the financial industry evolve through new ideas, new technologies, and new opportunities. Among […]


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