The IdentityMind Blog
IdentityMind Protects Financial Institutions with Virtual Currency Risk Assessment in Wake of OFAC Action Against Sanctioned Iranians Using BitcoinsDecember 7, 2018
IdentityMind, Digital Identities You Can Trust, today announced that in the wake of the recent U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) action of adding two bitcoin addresses linked to sanctioned Iranians to the OFAC specially designated nationals (SDN) list, that it is uniquely positioned to help protect financial institutions (FIs) and others with […]
RiskConnect 2018: The Anatomy of a Good Risk Management Strategy
“…There are companies such as 4Stop or IdentityMind that, through the power of data, they can achieve automated risk mitigation, even for … cryptocurrency transactions, as technology has the capability to deanonymize an address on the Bitcoin network, thus attaching it to the real world identity of the person controlling it. Once this happens, all transactions made from and […]
IdentityMind Protects FIs with Virtual Currency Risk AssessmentDecember 6, 2018
IdentityMind has announced a protection tool for financial institutions with virtual currency risk assessment in the wake of OFAC action against sanctioned Iranians using Bitcoin.
B2Broker, IdentityMind Partner for KYC and AML ComplianceNovember 14, 2018
B2Broker has selected IdentityMind to meet its know your customer and anti-money laundering compliance requirements for itself and its global B2B clients.
B2Broker Selects SaaS-based IdentityMind for KYC and AML Compliance
IdentityMind, Digital Identities You Can Trust, has just announced that B2Broker, a provider of liquidity and technology solutions for the foreign exchange and cryptocurrency markets, has selected IdentityMind to meet its know your customer (KYC) and anti-money laundering (AML) compliance requirements for itself and its global business-to-business (B2B) clients.
Viewpoint: Private Institutions are Stepping in for ICO GovernanceOctober 23, 2018
The amount of capital that initial coin offerings, or ICOs, have raised globally in the first half of 2018 is 10.7 times that of the first half of 2017, topping $13.7 billion in just give months.