The IdentityMind Blog

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 However, we know that companies have to contend with the high cost of compliance operations, often due to outdated, unreliable compliance systems that hold back potential success.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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Are ICOs Money Service Businesses now?

March 20, 2018

In one of our recent webinars, Sarah Hody, of the law firm Perkins Coie stated that “If a token is administrating or exchanging virtual currencies, FinCEN could deem the ICO issuer a money transmitter, which would require them to be registered under the federal BSA guidelines.” Well, FinCEN recently revealed a letter where they state […]


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90 Minutes with the SEC on ICOs

March 13, 2018

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.


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The 3 Most Important Things When Launching an ICO

October 26, 2017

What we’ve learned from helping our customers launch 10 ICOs The number of Initial Coin Offerings has taken the market by surprise. Over $2.25b has been raised via ICOs this year alone, and a market which didn’t exist four years ago is now competitive with venture capital. However, it’s not always smooth sailing. Today, 60% of ICOs […]


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6 Can’t-Miss Sessions at Money20/20

October 20, 2017

We’re gearing up for Money20/20 in Las Vegas, the unmissable conference for those in payments and financial innovation. With about 12,000 attendees, the four-day show promises insights from hundreds of speakers on a broad range of topics, with valuable discussions and opportunities for start-ups and established companies alike. Here are the sessions that have caught […]


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