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The IdentityMind Blog

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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Trusted Digital Identities and a Common Framework for Proofing, Monitoring and Trusting Identities

May 22, 2018

We have been an innovator in digital identities since 2013, and our core premise has not changed in those five years: the more you know about a user, the easier it is to assess the risk of doing business with them. Our platform gathers information, then applies machine learning and graph analysis to that information […]


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Trusted Digital Identities — Creating a Common Framework for Proofing, Monitoring, and Trusting Identities

May 16, 2018

For those of us who have been creating and developing products for years, there is nothing more difficult than having your product not map to a specific category or defined by an analyst firm. Few companies succeed in creating a new market category by themselves. And, not having a category can complicate explaining what your […]


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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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IdentityMind Global CEO Garrett Gafke in Forbe’s Finance Council’s Community Voice on “Why the Shared Economy Demands Digital Identities”

December 20, 2017

We’ve all participated in the shared economy.  Who hasn’t shared a ride via Uber or Lyft or rented private accommodations via Airbnb?


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