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The IdentityMind Blog

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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Neal Reiter (Yale SOM 10), Lead for AML and Fraud Prevention at IdentityMind

July 26, 2019

“Neal Reiter is responsible for leading IdentityMind’s Anti-Money Laundering (AML) and Fraud Prevention product offering. IdentityMind provides software that assists financial institutions, money transmitters, and money service businesses, including Bitcoin exchanges, with risk mitigation and regulatory compliance. Prior to joining IdentityMind, Mr. Reiter led the San Francisco operations of Booz Allen Hamilton’s financial crimes team. […]


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Crypto Exchange Bittrex Teams Up With IdentityMind for Automated Transaction Monitoring

May 27, 2019

“Commenting on the partnership with IdentityMind, Bittrex CEO Bill Shihara said that they have made significant efforts to implement an AML compliance program with the objective of preventing, detecting and remediating suspicious behavior.”


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Crypto Exchange Binance Enhances Global KYC/AML Measures With Tools From IdentityMind

March 26, 2019

“The partnership between Binance and IdentityMind further strengthens our compliance capabilities and our commitment to re-invest in the blockchain ecosystem and grow it, said Samuel Lim, Chief Compliance Officer of Binance. We continue to evolve and enhance security systems while adhering to regulatory mandates in the countries we operate in. The goal is to foster […]


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Respect for Consumer Privacy as a Practice

July 3, 2018

Introduction Between Facebook / Cambridge Analytica and the GDPR enforcement milestone, data privacy has been a hot topic in recent months. Whereas much of the debate historically has been about data protection (e.g. hackers looking to steal your data), now the debate is focused on “how your vendors are using your data”. IdentityMind, since its […]


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