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The IdentityMind Blog

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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The Rise and Potential Impact of Digital Identities

March 2, 2017

Guest blogpost by Travis Jarae, from One World Identity. The first form of identity or individual consensus records dates back nearly 4000 B.C., with the Babylonians. We think they primarily used this for determining how much food they would need per person. Not much has changed since the Babylonians – we still use a census to […]


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Top 7 Money 2020 Sessions – Because 5 are too few and 10 are too many!

October 13, 2016

Money 2020 in Las Vegas brings you 10,000 participants from over 75 countries, 500 speakers, and 3000+ companies.  By bringing in disruptors and innovators across financial services, payments, and e-commerce, Money 2020 promises to deliver some of the most productive days on the industry calendar. Between networking and sales meetings, you will have limited time […]


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Sanctions Screening – Reduce False Positives

September 22, 2016

Sanctions Screening review of a flagged individual or company isn’t hard, but it does take time, on average more than 19 minutes per flag. That’s not a lot of time, but when Financial Institutions (FIs) have thousands of flagged applications to review every day, it becomes a fulltime job for a team of people. The […]


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