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The IdentityMind Blog

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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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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