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The IdentityMind Blog

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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Our 6 Can’t Miss Sessions at MRC Las Vegas 2017

February 23, 2017

It is no secret that fraud remained one of the top concerns for merchants around the world in 2016. Identity theft, card-not-present fraud, false declines, and chargebacks, are just a few of the top-of-mind issues payments and fraud professionals are tracking even more carefully in 2017. The MRC community is as committed as ever to make commerce […]


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How Not to Onboard Fraudulent Customers: Minimizing Onboarding Risks with KYC and Fraud Prevention

February 16, 2017

You can have an amazing product or service, but without customers your offering won’t survive. In order to have access to your offering, new customers must be onboarded. To make sure you have the right customers, their information needs to be validated. However, the more tests you have to validate customers, the higher the likelihood […]


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Integrated Document Verification for Customer On-boarding

January 26, 2017

The ability to add new customers online while protecting your business from fraud and meeting regulatory requirements is both a necessity and a competitive advantage to any company providing financial services. Traditional financial institutions, remitters, and FinTech companies on-board clients online; especially considering that globalization allows all companies to expand their client base, foregoing the […]


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A Fraud Carol: The Modern Holiday Shopping Tale

November 22, 2016

Aaah the holidays, a time of cheer, goodwill towards men, and credit-card fraud – ‘Tis the season to be diligent. Fraud increases every year during the Holidays, and this year looks to be no exception. With 2016 wrapping up, we take a walk down memory lane and reminisce on the good, the bad, and the ugly […]


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Can’t Miss Sessions – LendIt Europe 2016 Edition

October 6, 2016

This year, LendIt Europe brings together some of the most important people and largest companies in the space. There are over 150 speakers from 25 countries representing banks, online lenders, P2P lenders, law firms, and media. Of all of the sessions, listed below are the ones we found most interesting. Lending as a Service – […]


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