The IdentityMind Blog
Automated Transaction Monitoring With IdentityMindAugust 21, 2019
Automated Transaction Monitoring Solutions: AML Transaction Monitoring System with Case & Queue Management Our platform provides you with transaction monitoring that combines regulator-recommended procedures, accurate analysis, and effective automation and escalations.
Reducing False Positives in Sanctions & PEP ScreeningJuly 11, 2019
See how IdentityMind can help you meet regulatory requirements, avoid fines, and preserve your business reputation–automatically.
KYC Plug-in Demo – FinovateSpring 2018June 14, 2018
IdentityMind’s 2018 FinovateSpring demo session on its KYC Plug-in – GDPR-ready. It is a SaaS-based solution for Fintech companies, ICOs, and traditional financial services institutions looking to adopt a full identity-proofing solution that meets global KYC regulations and simplifies GDPR
Demo: EntityLink APIMay 14, 2018
Understanding risk is more than compiling a lot of identity attributes. IdentityMind provides answers across risk and compliance needs through our Entity Link API. Part of our larger RegTech API, the Entity Link API goes beyond attributes by providing the analysis and machine intelligence to determine whether the entity on the other side of the […]
Demo: Reducing Risk with Identity Graph Intelligence
Identity Graph Intelligence uncovers complex risk and money laundering scenarios in real time by applying big data analysis to the correlation of a digital entity’s identity attributes, transactions, and behaviors. The complexity of the identity graph (diversity, depth, and reputation) has a strong correlation to the risk of a transaction – the more complex the […]