Subscribe to our blog
Get ahead with our award-winning insights on the latest developments in the fraud and compliance landscape. Enter your email below to receive our blog posts directly to your inbox.

The IdentityMind Blog

Addressing Account Takeover with IdentityMind

April 3, 2019

Download this guide to see how Digital Identities enable you to see and stop account takeover – before it happens.


Read More

Master Today’s Regulations and Be Prepared for Tomorrow’s: OFAC Includes Bitcoin

December 13, 2018

The Office of Foreign Assets and Control (OFAC) included, for the first time, virtual currency addresses as part of the description of individuals in the SDN list. This is the first time any regulatory body has added specific virtual currency addresses to any sanctions list. This will represent a challenge to financial institutions, FinTECH, and […]


Read More

More Resources



Read More

Virtual Currency Risk Assessment Webinar Slides


Virtual Currency Risk Assessment – OFAC lncludes Bitcoin from IdentityMind


Read More

Crypto Cowboys, Sheriffs, and Custody

October 23, 2018

In this blog post, Adam Healy of Digital Asset Custody, Inc explains custody services, their necessity in the crypto space, and how companies and regulators can work together for a better outcome. Institutional custody services have proven critical in the traditional financial world, acting as intermediaries between financial services companies and executing instructions on behalf […]


Read More