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The IdentityMind Blog

Transaction Monitoring for Anti-Money Laundering Based on Digital Identity

May 1, 2019

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Digital Identities and the Power of a Corroboration Hub: Working Together for Better KYC and AML

January 22, 2019

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Fighting Child Trafficking: How Anti-Money Laundering Stops Bad Actors

December 21, 2018

Companies that need help with regulatory compliance know they need it. They know that not being compliant is illegal, and they know that not being compliant may have an impact on their bottom line. They know that the cost of compliance can be high, both in terms of staffing and time, and, in the process […]


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Using Interquartile Range (IQR) to Highlight Risk

August 27, 2018

Introduction The release of our 2.0 platform in June marked a fundamental shift in our approach to the detection and analysis for uncovering suspicious activities, as applied to both anti-money laundering (AML) and fraud prevention. We at IdentityMind moved from a transaction-centric to a user-centric platform, focusing on users and their digital identities. As part […]


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Taking Your AML Operations from Wish List to Success

June 22, 2018

You know what you need to do to make your AML program a success. But, the gap between what you know you need and what you can deliver relegates those plans to the wish list. You’ve tried connecting different systems and data sources but find yourself stuck with a limited system that cannot keep up […]


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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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