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The IdentityMind Blog

IdentityMind Stands at the Forefront Meeting Treasury’s FinCEN and Federal Banking Agencies’ Call for “Innovative Approaches” to Combat Money Laundering and Terrorist Financing

December 6, 2018

“Green Light” Given for Innovative Approaches Like IdentityMind’s Digital Identities, Machine Learning, and More PALO ALTO, CA., December  6, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that it is well positioned to meet the recent, December 3 joint statement by the  Board of Governors of the Federal Reserve System, the Federal Deposit […]


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IdentityMind Protects Financial Institutions with Virtual Currency Risk Assessment in Wake of OFAC Action Against Sanctioned Iranians Using Bitcoin

December 5, 2018

Action Underscores Critical Importance of Integrating Virtual Currencies Analysis to Know Your Customer and Sanctions Screening Programs PALO ALTO, CA., December  5, 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 […]


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Digital Identities Pioneer IdentityMind Named to RegTech 100 for the Second Consecutive Year

November 26, 2018

Award Recognizes Pioneering Companies Transforming Compliance, Risk Management, and Cybersecurity PALO ALTO, CA., November 26, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that it was named to the RegTech 100 for the second consecutive year. The RegTech 100, announced by RegTech Analyst, a specialist research firm, recognizes pioneering companies transforming compliance, risk […]


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IdentityMind to Speak on “Identification and Compliance for Prepaid Products” at Prepaid Kongress, Berlin

November 21, 2018

Prepaid Card Fraud Prevention and Anti-Money Laundering Using a Digital Identities-based Approach PALO ALTO, CA., November 21, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that Peiam Arad, Business Development EMEA, IdentityMind, will be speaking on “Identification and Compliance for Prepaid Products” at 5:30 pm, November 22, at Prepaid Kongress, Quadriga Forum, Berlin. […]


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IdentityMind Helps FinTechs Fight Fraud While Meeting Regulatory KYC and AML Compliance at LendIt Fintech Europe

November 16, 2018

Digital Identity-based Platform Helps Companies Fight Onboarding Fraud, Money Laundering and to Meet KYC/KYCC Regulations LONDON, UK, November 16, 2018 – IdentityMind, Digital Identities You Can Trust, announced that IdentityMind will be exhibiting its SaaS-based risk, compliance, and fraud prevention Version 2.0 platform in Booth 819 at the November 19–20 LendIt Fintech Europe, Europe’s leading […]


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B2Broker Selects IdentityMind to Ensure KYC and AML Compliance for Itself and its Global Business-to-Business Clients

November 13, 2018

Company’s Compliance and Risk Analysts Able to Take a Risk-based Approach Based on the Understanding of the User Behind the Transaction PALO ALTO, CA., November 13, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that B2Broker, a provider of liquidity and technology solutions for the foreign exchange and cryptocurrency markets, selected IdentityMind to […]


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