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The IdentityMind Blog

Kill Excel: Better Compliance Efficiency Through Regtech

January 18, 2018

Your company expanding is exciting, growing your client base is very exciting, but if you are the compliance officer or a compliance agent managing this growth in Excel spreadsheets, that excitement might be mixed in with worry and trepidation. After all, those spreadsheets can lead to fines from regulators.Financial institutions that need to perform transaction […]


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IdentityMind Global Highlights 2017 Year of Rapid Growth 

January 17, 2018

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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IdentityMind’s 10 Predictions for 2018: KYC, AML, ICOs, GDPR and More

December 28, 2017

2017 has been a year of rapid growth, momentum and industry recognition for us. Regtech has taken off full force and digital identities have moved beyond a “what are those?” response to “…tell me how they can improve on our current system”. We’ll have more to say about that in a follow-on blog in the […]


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

December 22, 2017

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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Preventing Funding of Terrorism through Affiliation and Affinity Analysis

December 21, 2017

This morning while doing my regular catch up with the news, this one popped up in my feed from The Cipher Brief: “Terrorist Networks Eye Bitcoin as Cryptocurrency’s Price Rises”. Author Yaya Fanusie is a former CIA analyst. He highlights instances and clear signs that terrorist organizations are using (or looking to use) cryptocurrencies to […]


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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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