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The IdentityMind Blog

IdentityMind Platform Release v1.34: What’s New

January 10, 2018

Building a product that makes a meaningful difference for our customers is what brings us into the office every day. And, of course releasing our work gets us even more jazzed. Our latest release of the IdentityMind platform (v1.34) is out. It introduces new features to facilitate smoother money-laundering detection and identity proofing. AML Transaction […]

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National FinTech Charter: Boom or Bust?

September 7, 2017

The Office of the Comptroller of the Currency (OCC) recently announced its continued support for providing financial technology firms national banking licenses. On July 19th, Keith Noreika, acting Comptroller of the Currency, said, “We all need the federal banking system to be more inclusive, to accommodate new banks, and to adapt to the changing needs […]

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Are you a FinTech Start-Up? Know Which AML Regulations Apply to You

March 23, 2017

U.S. anti-money laundering regulations are extensive, filled with explicit and implicit requests, and require studying. However, the benefit of knowing them is fundamental: It will save you time, money, and maybe your business. The irony of starting a company is that you don’t get to focus on solving the problem(s) you started the firm to […]

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Regulatory Compliance Agility With RegTech

August 9, 2016

Everything from innovation to transaction volume is rapidly increasing in the digital world. And as transaction volume goes so does fraud, money laundering and the cost of regulatory compliance. For instance, since October 2015, online e-commerce fraud has jumped 11% in the US. In monetary losses, that means that $4.79 out of every $100 are at risk of […]

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Case Management and the SAR Filing Process

July 12, 2016

Case Management and SAR (Suspicious Activity Report) filing go hand-in-hand, with an effective case management program significantly bolstering the quality of SAR filing and recordkeeping capabilities. So, what should you look for in a case management and SAR filing programs? The panelists that led in our “Case Management & SAR Filing” webinar provided a wealth […]

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Doing Business in New York? Three New Rules You Must Know

July 6, 2016

Last week, the New York Department of Financial Services (NYDFS) unveiled new risk-based regulations for all Financial Institutions (FI’s) with customers in New York. The first two rules are effective January 1, 2017, providing less than six months to build an effective risk based system, while the third requires its first submittal on April 15, 2018. What’s […]

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