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The IdentityMind Blog

KYB Process Automation – Real-life scenarios for Business Payroll and Benefits (BP&B) and B2B Cross Border Payments

April 27, 2020

This is part 1 of a 3 part series blog post where we explore real use cases on Know Your Business (KYB). The first blog post is an introduction of those cases and how their KYB requirements are addressed within the IdentityMind Platform. Part 2 looks at the integration and implementation process that these businesses […]


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Tips and Tricks de la Ley FinTech: Qué aprendimos de Nuestro Panel

April 20, 2020

Tips and Tricks de la Ley FinTech: Qué aprendimos de Nuestro Panel El pasado 26 de Febrero condujimos un panel experto en la nueva Ley FinTech de México, enfocados en los requerimientos asociados a la prevención de lavado de dinero (PLD), prevención de fraude y conoce a tu cliente (KYC). En este panel, contamos con […]


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AML Machine Learning

March 9, 2020

Anomaly Detection in Anti-Money Laundering Transaction Monitoring In 2018, when we made the switch from transaction-centric detection system to user-centric detection, we were certainly right. There are clear advantages for risk analysis in using digital identities and focusing the analysis on users instead of transactions (without user context). The detection of suspicious users based on […]


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IdentityMind Ofrece Solución de PLD y KYC para FinTechs en México

February 26, 2020

IdentityMind Se Compromete con FinTechs en México a Través de Asociación con la AFICO IdentityMind Ofrece Cobertura Completa de los Requerimientos de KYC y PLD de la Ley FinTech Ciudad De México, 25 de Febrero 2020 IdentityMind México, sucursal de IdentityMind Global, anunció su membresía con la Asociación de Plataformas de Fondeo Colectivo (AFICO) en […]


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Identity Proofing Challenges — Drivers For An Orchestration Hub

February 25, 2020

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How to Prevent Loan Application Fraud

January 31, 2020

This post was originally available on Feb 2016. Updated on Jan 31st 2020 for new techniques, and focus on overall account fraud vs just account origination fraud. Regulations, compliance and overall risk management place a significant operational burden on financial services. Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- […]


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