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The IdentityMind Blog

Automated Transaction Monitoring With IdentityMind

August 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.

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Reducing False Positives in Sanctions & PEP Screening

July 11, 2019

See how IdentityMind can help you meet regulatory requirements, avoid fines, and preserve your business reputation–automatically.

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Sanctions, PEP Screening, and EDD

May 22, 2019

Watch this video on to see how the IdentityMind platform addresses Global Sanctions Screening, Politically Exposed Persons (PEP) Screening, and Enhanced Due Dilligence (EDD).

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KYC Plug-in Demo – FinovateSpring 2018

June 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

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Demo: EntityLink API

May 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 […]

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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 […]

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