Subscribe to our blog
Get ahead with our award-winning insights on the latest developments in the fraud and compliance landscape. Enter your email below to receive our blog posts directly to your inbox.

The IdentityMind Blog

Consensus 2016: What Four Sessions do you Need to Watch?

April 27, 2016

This year’s Consensus Conference looks to be the biggest Bitcoin and Blockchain conference of the year. The agenda has two tracks, one for business and the other for technology + policy. Plus, the lineup is AMAZING! There are great sessions here. Listed below are our top sessions for: Global Expansion of Virtual Currency Regulatory Requirements […]

Read More

IdentityMind Digital Currency Webinar Series Session Two: KYC Tips and Tricks

April 19, 2016

In the next installment of its educational webinar series, IdentityMind Global will share “Know Your Customer: Tips and Tricks,” aimed at helping FinTech business leaders to understand how to adopt industry-leading Anti Money Laundering (AML) practices for Digital Currency. The KYC Tips and Tricks session will take place on April 20th, at 11:00am PDT. After […]

Read More

Our Take Aways from IMTC USA 2016

March 29, 2016

This year’s International Money Transfer & Payments Conferences (IMTC) provided three days of learning and discussion at the Las Vegas Westin. The show provided some great insight into the current state of the money transmitter industry, and hosted a variety of interesting sessions from US and International companies. We’ve summarized our highlights from the conference below.  Going […]

Read More

The 16 Most Interesting Take Aways from TNABC 2016

January 26, 2016

The fourth annual North American Bitcoin Conference came to a close last week. Overall, the conference was smaller, but brought together a great assortment of speakers. The show also highlighted some of the emerging non-bitcoin applications of blockchain technology. Below, we’ve put together our 16 most interesting take aways from TNABC 2016: 1) Hacking Hunger in America- (@UnsungOrg) 49 million people […]

Read More

Not sure which sessions to attend at TNABC 2016? We have you covered.

January 20, 2016

The North American Bitcoin Conference (TNABC) begins tomorrow at the James L. Knight Center, in Miami, FL. We’ll be there, attending sessions and meeting with customers. To schedule time with us at the show, click here. Not sure which sessions to hit? We’ve highlighted the most important sessions of the show below. We’ll also be live-tweeting the […]

Read More

Are you prepared? Terrorist financing, and how to avoid becoming a headline

December 10, 2015

Guest Blog Post by Carol R. Van Cleef, Partner- Manatt, Phelps and Phillips A runner knows how important preparation is to performing well in competition. When it comes to race day, climbing hills on a hot day may be very painful, or impossible, if the training regime has been lax. Likewise, proper training and conditioning are […]

Read More