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The IdentityMind Blog

AML Compliance For Everyone: A RegTech Webstore that enables FinTech’s Financial Inclusion

September 11, 2018

The IdentityMind RegTech Webstore offers anti-money laundering (AML) capabilities accessible to every FinTech and Financial Institution worldwide to jumpstart their AML compliance program cost-effectively. I started working on compliance solutions because it was an obvious application of our core technology and philosophy of digital identities. I didn’t know much about compliance when I started (I […]


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The New IdentityMind RegTech Webstore: Your Fastest Path to KYC and More

September 6, 2018

When it comes to knowing your customer (KYC) and keeping your business safe from potential money laundering or threats of fraud, IdentityMind is on the cutting edge of technology and applications offering the solutions for complying with anti-money laundering (AML) regulatory requirements across worldwide jurisdictions. The IdentityMind platform keeps your business safe by providing you […]


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Using Interquartile Range (IQR) to Highlight Risk

August 27, 2018

Introduction The release of our 2.0 platform in June marked a fundamental shift in our approach to the detection and analysis for uncovering suspicious activities, as applied to both anti-money laundering (AML) and fraud prevention. We at IdentityMind moved from a transaction-centric to a user-centric platform, focusing on users and their digital identities. As part […]


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Transaction Monitoring for Anti-Money Laundering based on Digital Identities

August 20, 2018

Regulatory bodies worldwide recommend a risk-based approach to AML for traditional financial organizations as well as FinTechs. A risk-based approach simply means that how you evaluate a transaction is informed by the risk factors associated with such transaction. In the U.S., the Bank Secrecy Act (BSA) advocates a risk-based approach, and internationally, the Financial Action Task Force […]


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Respect for Consumer Privacy as a Practice

July 3, 2018

Introduction Between Facebook / Cambridge Analytica and the GDPR enforcement milestone, data privacy has been a hot topic in recent months. Whereas much of the debate historically has been about data protection (e.g. hackers looking to steal your data), now the debate is focused on “how your vendors are using your data”. IdentityMind, since its […]


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Taking Your AML Operations from Wish List to Success

June 22, 2018

You know what you need to do to make your AML program a success. But, the gap between what you know you need and what you can deliver relegates those plans to the wish list. You’ve tried connecting different systems and data sources but find yourself stuck with a limited system that cannot keep up […]


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