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The IdentityMind Blog

A More Flexible Way to Leverage Historical User Behavior as a Risk Indicator

December 19, 2019

Dating back a couple of decades when ecommerce started, one of the first tools to identify online card fraud were velocity rules. Velocity rules measured the number of transactions that were performed by a particular credit card in a (short) period of time. For example, it is unusual, if not impossible, for an individual to […]


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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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Automated Review Policy – Effective Reduction of False Positives

August 8, 2019

Introduction to Automated Review Policy Last week, we received a patent for our Automated Review Policy. Automated Review Policy, or ARP, is a way to look at “risky” data and remove the cases that aren’t, in fact, risky for the business. So, in other words, it’s a way to “Accept” more. We were excited about […]


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IdentityMind Global Highlights 2017 Year of Rapid Growth 

January 17, 2018

The start of a new year is a time of reflection while executing on a business strategy for the year ahead. By all accounts, 2017 was a banner year for IdentityMind Global, highlighted by the marketplace’s rapidly growing adoption of our digital identity-based compliance, risk management, and fraud prevention platform and product solutions.   “2017 will […]


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Online Marketplaces – How to Detect and Prevent Collusion and Money Laundering

December 22, 2017

P2P companies and online retailers have found success in marketplaces that connect buyers and sellers. Whether for e-commerce, loans, ride sharing, or housing, marketplaces are reducing inefficiencies by both increasing supply and reducing costs. P2P companies such as Airbnb and Uber rely on the marketplace model and directly hold a very small inventory themselves. Even […]


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