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Fintech Compliance

Accelerated Fintech Compliance and Powerful Online Fraud Prevention Tools

Get the right platform.

In all digital financial services businesses, you not only need to comply with AML regulations, but you also need to manage fraud to ensure that your bottom line stays above water. And, you also need to provide proof of anti-money laundering (AML) and fraud risk compliance to regulators. lt is impossible to meet these needs with manual systems because they can’t keep up with the speed of digital transactions and customer expectations — and the cost of trying is skyhigh. Using the wrong RegTech solution means that you are only addressing part of the problem with some of the data at your disposal, or you are cobbling together a bunch of disparate solutions and, in essence, becoming a custom software shop.

What if there was another way? With ldentityMind, there is. Get our award winning, all-in-one fraud risk management and compliance platform with patented technology proven to reduce your transactional fraud by as much as 60% and your onboarding fraud by as much as 90%. Use what you need knowing that the rest of the solution is ready for you when you need it. Our fraud risk compliance solution is the most comprehensive available on the market today, enabling you to stay compliant with AML regulations while also ensuring that your fraud risk is as low as possible.

Reduce Transactional Fraud by


Reduce Onboarding Fraud by



One Platform, Multiple Capabilities

Account Fraud Prevention, KYC, Sanctions Screening, Transaction Monitoring, Case Management, Alerts/Notifications.

Patented Fraud Prevention

Trusted Digital ldentities with over 50 attributes to reduce risk and fraud.

Reduced Risk Through Network Effect

Access to ldentityMind Reputation database with over 180+ million identities worldwide and growing.

One Contract, Multiple Data Resources

Pre-integrated access to third-party ecosystem.

Key Features

Fraud Prevention

  • Prevent account and transactional fraud
  • Digital ldentities
  • Global identity validation
  • Risk scoring through machine learning


  • Pre-integrated data validation providers
  • KYC Reporting

Sanctions Screening

  • Built-ln SAR filing
  • Proprietary lists
  • Social network, deep and dark web data

Transaction Monitoring

  • Automated, continuous monitoring
  • Rules for automated approval, decline based on scoring
  • Send to manual review

Case Management

  • Manage all risk information associated with fraud and money laundering
  • Create a case when manual review is required

Alerts & Notifications

  • Alert your agents to let them know when review needed
Further Reading
How is technology changing the remittance industry?

How is technology changing the remittance industry?

Guest blogpost by Hugo Cuevas-Mohr of IMTC Conferences and Mohr World Consulting. In the process of building the RemTECH Awards and asking ourselves what innovation in the remittances industry meant, I searched the internet and talked to colleagues, both in the...

read more
The Collusion Problem

The Collusion Problem

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),...

read more
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