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The IdentityMind Blog

IdentityMind Ofrece Solución de PLD y KYC para FinTechs en México

February 26, 2020

IdentityMind Se Compromete con FinTechs en México a Través de Asociación con la AFICO IdentityMind Ofrece Cobertura Completa de los Requerimientos de KYC y PLD de la Ley FinTech Ciudad De México, 25 de Febrero 2020 IdentityMind México, sucursal de IdentityMind Global, anunció su membresía con la Asociación de Plataformas de Fondeo Colectivo (AFICO) en […]


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Identity Proofing Challenges — Drivers For An Orchestration Hub

February 25, 2020

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KYC Process – A Primer for FinTechs

February 14, 2020

INTRODUCTION Organizations that are offering some form of financial services are (most likely) required to comply with anti-money laundering (AML) regulations. There are several aspects that are key to comply with AML (e.g. AML pillars). One of them is a program to understand the customer you are dealing with, what risk they pose to your […]


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How is technology changing the remittance industry?

March 29, 2017

Guest blogpost by Hugo Cuevas-Mohr of IMTC Conferences and Mohr World Consulting. In the process of building the RemTECH Awards and asking ourselves what innovation in the remittances industry meant, I searched the internet and talked to colleagues, both in the traditional financial services sector, bank and non-bank, as well as in fintech start-ups.


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Are you a FinTech Start-Up? Know Which AML Regulations Apply to You

March 23, 2017

U.S. anti-money laundering regulations are extensive, filled with explicit and implicit requests, and require studying. However, the benefit of knowing them is fundamental: It will save you time, money, and maybe your business. The irony of starting a company is that you don’t get to focus on solving the problem(s) you started the firm to […]


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IdentityMind’s New Platform Version makes RegTech and Machine Learning Accessible to All

March 7, 2017

For the past year, it’s been nearly impossible to read a fraud prevention or compliance article without the words “RegTech” and/or “Machine Learning” in it. In this article, we are going to talk about both; specifically, how the new version of IdentityMind’s platform helps deliver on the RegTech and machine learning promise. RegTech is about […]


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