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The IdentityMind Blog

Como Cumplir Con Los Requerimientos de PLD y KYC de la Ley FinTech Usando la Plataforma de IdentityMind

April 3, 2020

Las tecnologías financieras (FinTech) ofrecen servicios financiero de manera más eficiente y eficaz. La Ley FinTech de México está destinada a atender y regular a todas las Instituciones de Tecnología Financiera (ITFs) y a las consideras utilizando Modelos Novedosos. La Ley abarca muchos temas, pero nuestra preocupación en particular es acerca de los temas relacionados […]


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KYC with Digital Identities

January 31, 2020

Achieving a balance between global customer acquisition, risk assessment, and regulatory compliance, for any business, is difficult without the proper strategy and technology.  This is why we created: “The Digital Identity Evaluation Guide”, which provides a framework that will help you think through your strategy with a focus on the functionality and technology that can help you […]


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Graph Intelligence: A Machine Learning Approach to Measure Risk on Digital Identities

January 29, 2020

The Graph Intelligence guide provides insight into how the identityMind graph intelligence provides accurate risk assessment and how it operationalizes it so that it is not just a tool that your analysts can leverage on an escalation, but a tool that can be automatically run on the rest of your transactions for real time decisioning. […]


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Aite Report: “Fraud, Authentication, and Orchestration Hubs: A Path To Greater Agility”

January 16, 2020

“IdentityMind’s platform… utilizes digital identities to reduce fraud risk and decrease compliance costs throughout the customer lifecycle.” Julie Conroy,  AITE Group December 2019


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Advanced KYC Email Series

December 16, 2019

In this email course you’ll learn about some of the most challenging issues you may face while onboarding clients and complying with the KYC regulatory requirements.


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Interview: IdentityMind CMO Jose Caldera in Risk & Compliance

July 24, 2019

Read this one-on-one interview with our CMO Jose Caldera on using digital identity to fight financial crime.


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