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The IdentityMind Blog

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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LendIt Fintech Europe 2018 Can’t Miss Sessions

November 15, 2018

With more than 1200 attendees from over 50 countries and some of the top speakers in the banking and fintech sphere, LendIt Fintech Europe 2018 is one of Europe’s leading financial services events. This year’s sessions continue to raise the bar with discussions about new developments in digital banking, marketplace lending, blockchain technology in the […]


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4 Can’t Miss Sessions at IMTC World 2018

November 9, 2018

Every year, payment processors, merchant service providers, international money transfer companies, card companies, remittance service providers, and payment services from around the world attend the International Money Transfer and Cross-Border Payments Conference (IMTC). Participants come to network, develop partnerships, and ultimately, help the financial industry evolve through new ideas, new technologies, and new opportunities. Among […]


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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 […]


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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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5 Can’t Miss Sessions at Money20/20 2018 in Las Vegas

October 17, 2018

As the premier space for exploring what’s in store for consumers and enterprises within the financial sphere, Money20/20 is the hottest spot for speakers from across the planet to discuss what’s up-and-coming in financial innovation. Whether you want to know all about the next big virtual currency or you’ve been waiting all year to hear […]


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5 Can’t Miss Sessions at ACAMS 2018

September 25, 2018

ACAMS Las Vegas is just a few weeks away and we are looking forward to our fifth straight year of attending. This conference does a great job of bringing together financial institutions large and small and individuals with a shared passion for Anti-Money Laundering (AML) and financial crime prevention. Conference sessions cover many aspects of […]


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What do Mark Twain and ICOs have in common?

September 13, 2018

Recently, Coindesk published an article stating, ”The ICO is over”. What we’ve found, in the words of Mark Twain, “The reports of my death are greatly exaggerated.” We have signed almost 200 ICOs, in fact, 10% of ICOs who conduct Know Your Customer (KYC) and Anti-Money Laundering (AML) use our services. We thought we’d share […]


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AML Compliance For Everyone: A RegTech Webstore that enables FinTech’s Financial Inclusion

September 11, 2018

The IdentityMind RegTech Webstore offers anti-money laundering (AML) capabilities accessible to every FinTech and Financial Institution worldwide to jumpstart their AML compliance program cost-effectively. I started working on compliance solutions because it was an obvious application of our core technology and philosophy of digital identities. I didn’t know much about compliance when I started (I […]


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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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