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The IdentityMind Blog

Interview: IdentityMind CMO Jose Caldera in Risk & Compliance

July 24, 2019

Read this one-on-one interview with our CMO Jose Caldera on using digital identity to fight financial crime.


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Reducing False Positives in Sanctions & PEP Screening

July 11, 2019

See how IdentityMind can help you meet regulatory requirements, avoid fines, and preserve your business reputation–automatically.


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IdentityMind Creates New Role of Vice President of Platform Services To Accelerate Worldwide Product Adoption

July 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 […]


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IdentityMind Promotes Product and Marketing Leaders To Vice President

June 27, 2019

Faisal Nisar and David Andrews Help IdentityMind Drive and Meet Strong Market Demand IdentityMind, Digital Identities You Can Trust, today announced the promotion of Faisal Nisar to Vice President of Products and David Andrews to Vice President of Marketing. The two team leaders bring a wealth of knowledge to the company and the horsepower to […]


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BITPoint Continues Latin America Expansion with IdentityMind Partnership for AML Compliance

June 12, 2019

Bringing KYC and Transaction Monitoring Best Practices to the LATAM Region PALO ALTO, CA, June 12, 2019 — IdentityMind, Digital Identities You Can Trust, today announced that BITPoint LATAM, Crypto to FIAT exchange operator in Latin America, is using IdentityMind for KYC and AML compliance. BITPoint is currently operating in Panama and Peru was recently […]


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