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The IdentityMind Blog

IdentityMind’s 10 Predictions for 2018: KYC, AML, ICOs, GDPR and More

December 28, 2017

2017 has been a year of rapid growth, momentum and industry recognition for us. Regtech has taken off full force and digital identities have moved beyond a “what are those?” response to “…tell me how they can improve on our current system”. We’ll have more to say about that in a follow-on blog in the […]

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The 3 Most Important Things When Launching an ICO

October 26, 2017

What we’ve learned from helping our customers launch 10 ICOs The number of Initial Coin Offerings has taken the market by surprise. Over $2.25b has been raised via ICOs this year alone, and a market which didn’t exist four years ago is now competitive with venture capital. However, it’s not always smooth sailing. Today, 60% of ICOs […]

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National FinTech Charter: Boom or Bust?

September 7, 2017

The Office of the Comptroller of the Currency (OCC) recently announced its continued support for providing financial technology firms national banking licenses. On July 19th, Keith Noreika, acting Comptroller of the Currency, said, “We all need the federal banking system to be more inclusive, to accommodate new banks, and to adapt to the changing needs […]

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KYC Challenges in Digital Environments

August 31, 2017

It’s been a busy year for Financial Institutions worldwide. And even though the regulatory landscape began to clear due to ongoing dialogues between regulators, examiners, and businesses, financial organizations still have challenges to face when it comes to bridging the gap between their brick-and-mortar operations and the newer digital channels. With that in mind we […]

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Las Identidades Digitales: La Clave para Mejorar la Gestión de Riesgos

August 24, 2017

Desde que comenzamos a trabajar con Identidades Digitales en 2012, nuestro enfoque ha sido conocer y mitigar el riesgo de las transacciones. Existe el riesgo de: Transacciones financieras (pago, depósitos, transferencias) en las que hay movimiento de dinero Transacciones onboarding (cliente nuevo) donde se necesita entender si se debe hacer negocios con un individuo o […]

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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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