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The IdentityMind Blog

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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Avoiding Identity Fraud Rings – Part I: Financial Impact & Modus Operandi

September 7, 2016

Introduction Identity fraudsters usually work in groups. Called “fraud rings”, these groups operate very similarly, differing slightly depending on their particular fraud activity. In this post, we’ll deep dive into identity fraud rings. We’ll explore their financial impact, how they operate, and we’ll take a look at the strategies that you can use to protect […]


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