Subscribe to our blog
Get ahead with our award-winning insights on the latest developments in the fraud and compliance landscape. Enter your email below to receive our blog posts directly to your inbox.

The IdentityMind Blog

Trusted Digital Identities — Creating a Common Framework for Proofing, Monitoring, and Trusting Identities

May 16, 2018

For those of us who have been creating and developing products for years, there is nothing more difficult than having your product not map to a specific category or defined by an analyst firm. Few companies succeed in creating a new market category by themselves. And, not having a category can complicate explaining what your […]

Read More

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 […]

Read More

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 […]

Read More

Person to Person Payments (P2P): First Comes Innovation and Growth, Then Comes the Regulators

June 2, 2016

Person to Person payments (P2P) have been growing exponentially in the United States over the last three years. Also called Social Payments, P2P is a fast and easy way for individuals to send payments via the internet, instead of using traditional methods including cash, checks, and credit and debit cards. Examples of P2P services in the […]

Read More

Onboarding Millennials for Online Lending

May 12, 2016

We are about a month removed from the LendIt USA 2016 conference at the Marriott Marquis in San Francisco, which had some sessions predicting the upcoming golden age of marketplace lending, while others declared “the honeymoon is over.” The truth, as it tends to be, may be somewhere in the middle. Regardless of your personal […]

Read More