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The IdentityMind Blog

Women of IdentityMind: Mirel Aguirre, LATAM Sales Director

March 18, 2019

This March, we celebrate Women’s History Month and International Women’s Day. During this month, on the IdentityMind Blog, we will feature profiles of the women who help make IdentityMind hum. We think these stories will inspire, and give you a glimpse into some of what women can achieve in the tech field. -Garrett Gafke, Chairman […]


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Women of IdentityMind: Ashley Stanley, Lead Client Success Manager

March 13, 2019

This March, we celebrate Women’s History Month and International Women’s Day. During this month, on the IdentityMind Blog, we will feature profiles of the women who help make IdentityMind hum. We think these stories will inspire, and give you a glimpse into some of what women can achieve in the tech field. -Garrett Gafke, Chairman […]


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Women of IdentityMind: Jun Liang, Senior QA Engineer


This March, we celebrate Women’s History Month and International Women’s Day. During this month, on the IdentityMind Blog, we will feature profiles of the women who help make IdentityMind hum. We think these stories will inspire, and give you a glimpse into some of what women can achieve in the tech field. -Garrett Gafke, Chairman […]


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Women of IdentityMind: Jana Alonso, Product Manager

March 12, 2019

This March, we celebrate Women’s History Month and International Women’s Day. During this month, on the IdentityMind Blog, we will feature profiles of the women who help make IdentityMind hum. We think these stories will inspire, and give you a glimpse into some of what women can achieve in the tech field. -Garrett Gafke, Chairman […]


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Women of IdentityMind: Marie D. Sample, Executive Assistant to the CEO

March 7, 2019

This March, we celebrate Women’s History Month and International Women’s Day. During this month, on the IdentityMind Blog, we will feature profiles of the women who help make IdentityMind hum. We think these stories will inspire, and give you a glimpse into some of what women can achieve in the tech field. -Garrett Gafke, Chairman […]


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The Women of IdentityMind: Learn About the Intersectional Female Leaders of the Smartest RegTech Startup

March 6, 2019

From its inception, IdentityMind has proudly embraced diversity and made it a fundamental part of our identity. As a company, we aspire to enhance the benefits of working in an inclusive environment. We understand the social importance and the economic benefit of working side-by-side without prejudice or judgment regarding gender, ethnicity, appearance, or spiritual beliefs. […]


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Digital Identities and the Power of a Corroboration Hub: Working Together for Better KYC and AML

January 22, 2019

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Explosive Growth and Product Innovations: Ingredients for IdentityMind’s 2018 Success

January 15, 2019

The start of a new year is an opportunity for new beginnings, but it can also reflect an opportunity to build on the successes of the previous year. For IdentityMind, 2018 was a year of great client-base growth for its Digital Identities Platform and flagship risk management and compliance-focused solutions. “In 2017, the increasing exposure […]


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Fighting Child Trafficking: How Anti-Money Laundering Stops Bad Actors

December 21, 2018

Companies that need help with regulatory compliance know they need it. They know that not being compliant is illegal, and they know that not being compliant may have an impact on their bottom line. They know that the cost of compliance can be high, both in terms of staffing and time, and, in the process […]


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US Government Sanctions Bitcoin Addresses — How This Will Impact Your Financial Institution

December 5, 2018

For the first time, bitcoin addresses have been added to an Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list On Wednesday, November 28, the US Treasury added two bitcoin addresses to the OFAC SDN list. For those not familiar, a bitcoin address is similar to a bank account number in that it […]


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