The IdentityMind Blog

IdentityMind Global Highlights 2017 Year of Rapid Growth 


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 […]


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Online Marketplaces – How to Detect and Prevent Collusion and Money Laundering


P2P companies and online retailers have found success in marketplaces that connect buyers and sellers. Whether for e-commerce, loans, ride sharing, or housing, marketplaces are reducing inefficiencies by both increasing supply and reducing costs. P2P companies such as Airbnb and Uber rely on the marketplace model and directly hold a very small inventory themselves. Even […]


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Online Marketplaces – How to Stop Fraud


Online retailers have found that in addition to selling products, letting third party vendors sell on their platform has enabled them to grow by leaps and bounds. For example, Amazon has 2 million third-party sellers and over 50% of all items sold are through them. The benefits to online retailers for having third-party vendors include: […]


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It takes more than data validation to stop a Magecart


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


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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Infographic: E-Commerce Growth & Risk


E-Commerce is already nearly ubiquitous, but it is still growing – and very quickly.  Where there are transactions online, fraudsters will follow.  We’ve collected this data to show the risk that is growing alongside revenue, so you can stay ahead of threats to your bottom line. For more fraud analysis, visit our fraud content portal. […]


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