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 […]
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 However, we know that companies have to contend with the high cost of compliance operations, often due to outdated, unreliable compliance systems that hold back potential success.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 […]
Last week, the SEC asked to speak with us. The SEC has been very active recently, issuing numerous subpoenas. Interestingly, we are not conducting an ICO, presale or SAFT. Instead, we support companies who are, providing Know Your Customer (KYC) support, sometimes called AML/KYC.
The latest release of the IdentityMind platform, version 1.36, is out. This release strengthens verification capabilities for merchant onboarding, allows more granular geographic blocking and continues to build the AML UI. AML Transaction Monitoring Because a good transaction monitoring platform helps analysts manage the volume and complexity of transactions associated with AML Transaction Monitoring processes, […]
Your company expanding is exciting, growing your client base is very exciting, but if you are the compliance officer or a compliance agent managing this growth in Excel spreadsheets, that excitement might be mixed in with worry and trepidation. After all, those spreadsheets can lead to fines from regulators.Financial institutions that need to perform transaction […]
The start of a new year is a time of reflection while executing on a business strategy for the year ahead. By all accounts, 2017 was a banner year for IdentityMind Global, highlighted by the marketplace’s rapidly growing adoption of our digital identity-based compliance, risk management, and fraud prevention platform and product solutions. “2017 will […]