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The IdentityMind Blog

IdentityMind at Money20/20 2018: What We’ll Be Sharing and Why You Should Be at Booth 1231

October 18, 2018

Each year, thousands of financial industry leaders and thinkers converge on Las Vegas to hear the best and the brightest discuss their solutions and what makes them the hottest new thing both online and off. IdentityMind is doing something different this year, and we hope you’ll join us in taking up arms in the good […]


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The New IdentityMind RegTech Webstore: Your Fastest Path to KYC and More

September 6, 2018

When it comes to knowing your customer (KYC) and keeping your business safe from potential money laundering or threats of fraud, IdentityMind is on the cutting edge of technology and applications offering the solutions for complying with anti-money laundering (AML) regulatory requirements across worldwide jurisdictions. The IdentityMind platform keeps your business safe by providing you […]


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Using Interquartile Range (IQR) to Highlight Risk

August 27, 2018

Introduction The release of our 2.0 platform in June marked a fundamental shift in our approach to the detection and analysis for uncovering suspicious activities, as applied to both anti-money laundering (AML) and fraud prevention. We at IdentityMind moved from a transaction-centric to a user-centric platform, focusing on users and their digital identities. As part […]


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Implementing KYC for your ICO: A Primer

August 2, 2018

You’re on your way to launching your Initial Coin Offering (ICO). You have a great new idea that no one else is doing. And, while you’ve gathered a talented team who can make it happen, you also know that you need some funding to help you reach success. So you’ve decided to launch an ICO […]


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Respect for Consumer Privacy as a Practice

July 3, 2018

Introduction Between Facebook / Cambridge Analytica and the GDPR enforcement milestone, data privacy has been a hot topic in recent months. Whereas much of the debate historically has been about data protection (e.g. hackers looking to steal your data), now the debate is focused on “how your vendors are using your data”. IdentityMind, since its […]


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