The IdentityMind Blog

4 Can’t-Miss Sessions at IMTC USA 2018

June 20, 2018

IdentityMind is proud to be exhibiting at our third International Money Transfer & Cross-Border Payments Conference (IMTC) in San Francisco next week. IMTC brings together remitters, clients, and regulators to discuss innovation, challenges, and opportunities in the industry. The conference does a great job of focusing on Money Service Businesses and their specific needs, which […]


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Launching 2.0 in Mexico City

June 12, 2018

On May 23rd, we launched IdentityMind 2.0 at our Latin American headquarters in Mexico City. At the event, clients including AirTM, Biccos and Bitt shared their business experiences as virtual currency exchanges and FinTech startups. Our partners CipherTrace and Mitek were also on hand to provide their expertise on cryptocurrency compliance and identity verification technology. […]


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IdentityMind 2.0 is Here

June 7, 2018

Five years of of innovation The insights of over 250 clients 40 iterations All of this has led us to IdentityMind 2.0. We’re very proud to be here, launching a new generation of AML transaction monitoring. And, we’re excited to tell you about it. Our compliance and risk management knowledge, marketplace experience, and conversations with […]


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IdentityMind 2.0: How our Clients Helped us Shape Transaction Monitoring

May 25, 2018

Transaction monitoring is the centerpiece of a successful AML compliance program, and is required to meet AML and counter-terrorist financing (CTF) regulations. However, we know that companies have to contend with the high cost of compliance operations, often due to outdated, unreliable compliance systems that hold back potential success. For IdentityMind 2.0, we completely rethought […]


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Trusted Digital Identities and a Common Framework for Proofing, Monitoring and Trusting Identities

May 22, 2018

We have been an innovator in digital identities since 2013, and our core premise has not changed in those five years: the more you know about a user, the easier it is to assess the risk of doing business with them. Our platform gathers information, then applies machine learning and graph analysis to that information […]


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Digital Identity Verification Solves Ever-growing Compliance Challenges

May 15, 2018

Every industry fine and regulatory penalty widens the gap between customer-friendly new account set-up processes and financial centers’ anti-money laundering (AML) and Know Your Customer (KYC) compliance methods.  Regulators are wearing magnifying lenses, thanks to the rise of cryptocurrency initial coin offerings (ICOs), past banking behaviors, large scale data breaches, and smarter criminals.  Consumers are […]


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Launch Event: Mexico City

May 10, 2018

We know that the online world is different from the physical world in where and how -people  interact. The centerpiece of the digital world, as it is in the physical world, is trust, and ultimately, identity. Do you know who you are doing business with… and do you trust them? Identity is fundamental to the […]


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Can ICO Securities Become Utility Tokens?

May 3, 2018

In November 2017, Chairman of the Securities and Exchange Commission (SEC) Jay Clayton said he has “yet to see an ICO that doesn’t have a sufficient number of hallmarks of a security.”  This statement, along with a marked uptick in regulatory action at both the state and federal level have caused many to speculate that […]


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5 Can’t-Miss Sessions at LendIt FinTech USA 2018

April 6, 2018

We’re looking forward to exhibiting next week at the sixth annual LendIt FinTech USA conference in San Francisco on April 9-10. The conference was focused on online lenders when it was first started in 2013 and has expanded to include FinTech, digital banking, and a co-located event covering blockchain in financial services.


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5 Can’t-Miss Sessions at KNOW Identity 2018

March 23, 2018

The identity industry’s flagship industry, the KNOW Identity Conference, is only a few days away. We’ve been looking forward to sharing our ideas and expertise with the community shaping the future of the industry. Hosted by One World Identity, the conference brings together a unique combination of leaders in the cybersecurity, trust & safety, and […]


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