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The IdentityMind Blog

Digital Identities: The Key to Better Risk Management

June 30, 2017

Ever since we started working on Digital Identities in 2012, our focus has been knowing and mitigating the risk of transactions. There is the risk in: Financial transactions (payment, deposits, transfers) where there is movement of money Onboarding transactions (new customer) where you need to understand whether you should do business with an individual or […]


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Infographic: e-Commerce Growth and Risk

June 28, 2017

E-Commerce is already nearly ubiquitous, but it is still growing — and very quickly. Where there are transactions online, fraudsters will follow. We’ve collected this data about e-commerce to show the risk that is growing alongside revenue, so you can stay ahead of threats to your bottom line. For more fraud analysis, visit our fraud […]


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KYC 2.0 – Conozca a su Cliente en la Era Digital

June 15, 2017

Read the English Version adapted to US Regulatory Framework >> Recientemente regresamos de K(NO)W Identity Conference 2017 organizada por One World Identity, la primera conferencia enfocada principalmente en identidades digitales y sus aplicaciones. Durante años el concepto de identidad se ha tomado por sentado, pues no se consideraban centrales a ningún modelo de negocios, cuando […]


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Snowden & KYC

June 1, 2017

We recently returned from the K(NO)W Identity Conference hosted by One World Identity, the first major conference focused on digital identities. For years identities have been taken for granted, while most business leaders didn’t realize that they sit at the center of every business transaction in the digital era. Our friends from One World Identity […]


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What You Should’ve Learned at ACAMS – Days 2 and 3

April 13, 2017

Summary: Days 2 and 3 discussed how ISIS is losing, cyber, the risks associated with banking marketplace lending, what a culture of compliance means, how to handle cyber-based extortion, fraud and ransomware attacks, and how AML personnel are dinosaurs. ISIS is losing, and that’s not always a good thing     Malcolm Nance, Former US […]


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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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