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The IdentityMind Blog

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

January 22, 2019

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Explosive Growth and Product Innovations: Ingredients for IdentityMind’s 2018 Success

January 15, 2019

The start of a new year is an opportunity for new beginnings, but it can also reflect an opportunity to build on the successes of the previous year. For IdentityMind, 2018 was a year of great client-base growth for its Digital Identities Platform and flagship risk management and compliance-focused solutions. “In 2017, the increasing exposure […]


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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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US Government Sanctions Bitcoin Addresses — How This Will Impact Your Financial Institution

December 5, 2018

For the first time, bitcoin addresses have been added to an Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list On Wednesday, November 28, the US Treasury added two bitcoin addresses to the OFAC SDN list. For those not familiar, a bitcoin address is similar to a bank account number in that it […]


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LendIt Fintech Europe 2018 Can’t Miss Sessions

November 15, 2018

With more than 1200 attendees from over 50 countries and some of the top speakers in the banking and fintech sphere, LendIt Fintech Europe 2018 is one of Europe’s leading financial services events. This year’s sessions continue to raise the bar with discussions about new developments in digital banking, marketplace lending, blockchain technology in the […]


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4 Can’t Miss Sessions at IMTC World 2018

November 9, 2018

Every year, payment processors, merchant service providers, international money transfer companies, card companies, remittance service providers, and payment services from around the world attend the International Money Transfer and Cross-Border Payments Conference (IMTC). Participants come to network, develop partnerships, and ultimately, help the financial industry evolve through new ideas, new technologies, and new opportunities. Among […]


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