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The IdentityMind Blog

AML Machine Learning

March 9, 2020

Anomaly Detection in Anti-Money Laundering Transaction Monitoring In 2018, when we made the switch from transaction-centric detection system to user-centric detection, we were certainly right. There are clear advantages for risk analysis in using digital identities and focusing the analysis on users instead of transactions (without user context). The detection of suspicious users based on […]


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Measuring Risk with Graph Intelligence

January 30, 2020

Machine learning and Regtech are popular topics these days. And, both play a big role in the IdentityMind platform.  Large amounts of data can be valuable, and simultaneously daunting. A key promise of Regtech is to empower you to use large amounts of data to drive decisions, reduce risk and prepare compliance responses. To fulfill […]


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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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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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