The IdentityMind Blog
IdentityMind Awarded New Patent For Digital Identity-Based Automated Policy ReviewAugust 22, 2019
The IdentityMind Platform Enables Companies to Automate Reviews of Flagged Individuals IdentityMind, Digital Identities you Can Trust, announced today that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for digital identity-based automated review. Called Automated Review Policy (ARP), this technology is a way to look at “risky” data and remove the […]
Automated Transaction Monitoring With IdentityMindAugust 21, 2019
Automated Transaction Monitoring Solutions: AML Transaction Monitoring System with Case & Queue Management Our platform provides you with transaction monitoring that combines regulator-recommended procedures, accurate analysis, and effective automation and escalations.
Interview: IdentityMind CMO Jose Caldera in Risk & ComplianceJuly 24, 2019
Read this one-on-one interview with our CMO Jose Caldera on using digital identity to fight financial crime.
Reducing False Positives in Sanctions & PEP ScreeningJuly 11, 2019
See how IdentityMind can help you meet regulatory requirements, avoid fines, and preserve your business reputation–automatically.
IdentityMind Creates New Role of Vice President of Platform Services To Accelerate Worldwide Product AdoptionJuly 9, 2019
Neal Reiter, IdentityMind Veteran, Takes the Reins of the New Role IdentityMind, Digital Identities You Can Trust, today announced the promotion of Neal Reiter to Vice President of Platform Services. As one of the oldest team members of IdentityMind, Neal has been a part of the company’s success for over six years, bringing a wealth […]