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The IdentityMind Blog

The Collusion Problem

October 22, 2019

Collusion fraud happens when two or more actors within an ecosystem work together to commit fraud against a merchant or other business. This is a big problem, and it continues to grow. In a recent report from the ACFE (Association of Certified Fraud Examiners), collusion fraud grew 150% in 2017. The report focuses on internal […]


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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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Automated Review Policy – Effective Reduction of False Positives

August 8, 2019

Introduction to Automated Review Policy Last week, we received a patent for our Automated Review Policy. Automated Review Policy, or ARP, is a way to look at “risky” data and remove the cases that aren’t, in fact, risky for the business. So, in other words, it’s a way to “Accept” more. We were excited about […]


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Digital Identities: The Key to Better Risk Management

June 30, 2017

Ever since we started working on Digital Identities in 2012, our focus has been knowing and mitigating the risk of transactions. There is the risk in: Financial transactions (payment, deposits, transfers) where there is movement of money Onboarding transactions (new customer) where you need to understand whether you should do business with an individual or […]


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IdentityMind’s New Platform Version makes RegTech and Machine Learning Accessible to All

March 7, 2017

For the past year, it’s been nearly impossible to read a fraud prevention or compliance article without the words “RegTech” and/or “Machine Learning” in it. In this article, we are going to talk about both; specifically, how the new version of IdentityMind’s platform helps deliver on the RegTech and machine learning promise. RegTech is about […]


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How Not to Onboard Fraudulent Customers: Minimizing Onboarding Risks with KYC and Fraud Prevention

February 16, 2017

You can have an amazing product or service, but without customers your offering won’t survive. In order to have access to your offering, new customers must be onboarded. To make sure you have the right customers, their information needs to be validated. However, the more tests you have to validate customers, the higher the likelihood […]


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