The IdentityMind Blog

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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IdentityMind Global CEO Garrett Gafke in Forbe’s Finance Council’s Community Voice on “Why the Shared Economy Demands Digital Identities”

December 20, 2017

We’ve all participated in the shared economy.  Who hasn’t shared a ride via Uber or Lyft or rented private accommodations via Airbnb?


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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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KYC Challenges in Digital Environments

August 31, 2017

It’s been a busy year for Financial Institutions worldwide. And even though the regulatory landscape began to clear due to ongoing dialogues between regulators, examiners, and businesses, financial organizations still have challenges to face when it comes to bridging the gap between their brick-and-mortar operations and the newer digital channels. With that in mind we […]


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It takes more than data validation to stop a Magecart

July 27, 2017

Many associate credit card fraud with data breaches or point of sale hardware and malware, but the recent proliferation of stolen credit card information on the dark web is largely owed to Magecart, a kind e-commerce malware that injects malicious JavaScript code directly into the platform’s website, affecting sites such as OpenCart, Magento, and Powerfront […]


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Digital Identities – The Key to Better Risk Management

June 30, 2017

Ever since we started working on Digital Identities in 2012, our focus has been knowing and mitigating the risk of transactions. There is the risk in: Financial transactions (payment, deposits, transfers) where there is movement of money Onboarding transactions (new customer) where you need to understand whether you should do business with an individual or […]


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