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The IdentityMind Blog

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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“Show me your friends, and I’ll tell you who you are” – A renewed concept for your identity online

September 21, 2016

A Millennial Answer to the “Know Your Customer” question… Or a brief introduction to the future of trust

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