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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KYC Plug-in Demo – FinovateSpring 2018

June 14, 2018

IdentityMind’s 2018 FinovateSpring demo session on its KYC Plug-in – GDPR-ready. It is a SaaS-based solution for Fintech companies, ICOs, and traditional financial services institutions looking to adopt a full identity-proofing solution that meets global KYC regulations and simplifies GDPR


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Kill Excel: Better Compliance with RegTech


Spreadsheets are a popular tool for compliance officers in the financial industry. They’re quick to set up and easily customizable. But as businesses grow and come under mounting regulatory oversight, tools like Excel rapidly fall behind in functionality, putting the business at risk of non-compliance the longer they’re around. So what do compliance officers use […]


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IdentityMind 2.0: How our Clients Helped us Shape Transaction Monitoring

June 12, 2018

With IdentityMind 2.0, we partnered with our clients to incorporate a highly accurate risk-based approach into our platform. IdentityMind 2.0 harnesses machine learning and time series anomaly detection to reduce false alerts, to increase automation, and to deliver a complete solution for your AML needs.


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Launching 2.0 in Mexico City


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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