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The IdentityMind Blog

IdentityMind Global Named to 10 RegTech Companies Making Waves in the Industry

March 15, 2018

IdentityMind Global was recently selected to “10 RegTech Companies Making Waves in the Industry” by Disruptor Daily. The World Bank estimates that almost 8% of the Gross National Product of advanced economies is spent on regulatory compliance. For less developed countries, this percentage is even higher. Given the size of the global economy, we can assume that over $10 […]

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IdentityMind Recognized As a Top 100 Most Innovative RegTech Companies

November 1, 2017

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IdentityMind Named Top 10 Popular KYC and CDD Startup

July 12, 2017

Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no financial institution is used by criminals in furtherance of money laundering. Here are 10 startups operating in the KYC/CDD space.

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IdentityMind Named in Top 100 RegTech Power List

March 21, 2017

The most influential firms in the RegTech sector.

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IdentityMind Global Listed as Top RegTech Companies in the US Driving Down Compliance Costs to Enable Innovation

February 25, 2017

RegTech solutions providers unleashing innovative capacity for financial institutions in the United States.

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IdentityMind Named in 30 Top Fintech Startup to Watch in 2017

September 27, 2016

From Venture Capitalists to the Banking Giants, everyone is noticing the upcoming fintech startups. Statista estimates that banks will spend $19 bn on new technology in 2017 in North America.

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