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The IdentityMind Blog

Advanced KYC Compliance Operations – An IdentityMind Original Email Series

December 11, 2019

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The Collusion Problem

October 22, 2019

Collusion fraud happens when two or more actors within an ecosystem work together to commit fraud against a merchant or other business. This is a big problem, and it continues to grow. In a recent report from the ACFE (Association of Certified Fraud Examiners), collusion fraud grew 150% in 2017. The report focuses on internal […]


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Can’t Miss Sessions at Money20/20 2019 Las Vegas

October 17, 2019

We’ve been going to Money 20/20 for a long time. For a company that focuses on reducing risk and increasing the effectiveness of Anti-Money laundering (AML), Know Your Customer (KYC), sanctions and PEP screening, and Identity Proofing efforts, Money 20/20 is a great fit. We’ve met a wide variety of companies big and small focused […]


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Helping Out Beyond Software

October 1, 2019

As you might know, we feel very strongly about our mission of stopping bad actors involved in financial crimes and the human crimes that sit behind them. This was one of our founding premises and a fundamental tenet at IdentityMind. Since our founding, we have built software focused on stopping financial crimes. We’ve talked about […]


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Automated Review Policy – Effective Reduction of False Positives

August 8, 2019

Introduction to Automated Review Policy Last week, we received a patent for our Automated Review Policy. Automated Review Policy, or ARP, is a way to look at “risky” data and remove the cases that aren’t, in fact, risky for the business. So, in other words, it’s a way to “Accept” more. We were excited about […]


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IMTC EMEA 2019 Can’t-Miss Sessions

June 25, 2019

Known as the largest international money transfer and cross-border payments conference, IMTC EMEA 2019 is a forum for money service businesses, banks, and payment processors to gather and discuss regulatory issues, leading-edge technology solutions, and more. With IMTC EMEA in London right around the corner, we wanted to share our thoughts on the sessions you […]


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