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The IdentityMind Blog

Tips and Tricks de la Ley FinTech: Qué aprendimos de Nuestro Panel

April 20, 2020

Tips and Tricks de la Ley FinTech: Qué aprendimos de Nuestro Panel El pasado 26 de Febrero condujimos un panel experto en la nueva Ley FinTech de México, enfocados en los requerimientos asociados a la prevención de lavado de dinero (PLD), prevención de fraude y conoce a tu cliente (KYC). En este panel, contamos con […]


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AML Machine Learning

March 9, 2020

Anomaly Detection in Anti-Money Laundering Transaction Monitoring In 2018, when we made the switch from transaction-centric detection system to user-centric detection, we were certainly right. There are clear advantages for risk analysis in using digital identities and focusing the analysis on users instead of transactions (without user context). The detection of suspicious users based on […]


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IdentityMind Ofrece Solución de PLD y KYC para FinTechs en México

February 26, 2020

IdentityMind Se Compromete con FinTechs en México a Través de Asociación con la AFICO IdentityMind Ofrece Cobertura Completa de los Requerimientos de KYC y PLD de la Ley FinTech Ciudad De México, 25 de Febrero 2020 IdentityMind México, sucursal de IdentityMind Global, anunció su membresía con la Asociación de Plataformas de Fondeo Colectivo (AFICO) en […]


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Identity Proofing Challenges — Drivers For An Orchestration Hub

February 25, 2020

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Can’t Miss Sessions at Money20/20 2019 Las Vegas

October 17, 2019

We’ve been going to Money 20/20 for a long time. For a company that focuses on reducing risk and increasing the effectiveness of Anti-Money laundering (AML), Know Your Customer (KYC), sanctions and PEP screening, and Identity Proofing efforts, Money 20/20 is a great fit. We’ve met a wide variety of companies big and small focused […]


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Transaction Monitoring for Anti-Money Laundering Based on Digital Identity

May 1, 2019

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