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IdentityMind News


RiskConnect 2018: The Anatomy of a Good Risk Management Strategy

December 7, 2018

“…There are companies such as 4Stop or IdentityMind that, through the power of data, they can achieve automated risk mitigation, even for … cryptocurrency transactions, as technology has the capability to deanonymize an address on the Bitcoin network, thus attaching it to the real world identity of the person controlling it. Once this happens, all transactions made from and […]


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IdentityMind Protects FIs with Virtual Currency Risk Assessment

December 7, 2018

IdentityMind, Digital Identities You Can Trust, today announced that in the wake of the recent U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) action of adding two bitcoin addresses linked to sanctioned Iranians to the OFAC specially designated nationals (SDN) list, that it is uniquely positioned to help protect financial institutions (FIs) and others with […]


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IdentityMind Protects Financial Institutions with Virtual Currency Risk Assessment in Wake of OFAC Action Against Sanctioned Iranians Using Bitcoins

December 7, 2018

IdentityMind, Digital Identities You Can Trust, today announced that in the wake of the recent U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) action of adding two bitcoin addresses linked to sanctioned Iranians to the OFAC specially designated nationals (SDN) list, that it is uniquely positioned to help protect financial institutions (FIs) and others with […]


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IdentityMind Protects FIs with Virtual Currency Risk Assessment

December 6, 2018

IdentityMind has announced a protection tool for financial institutions with virtual currency risk assessment in the wake of OFAC action against sanctioned Iranians using Bitcoin.


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B2Broker, IdentityMind Partner for KYC and AML Compliance

November 14, 2018

B2Broker has selected IdentityMind to meet its know your customer and anti-money laundering compliance requirements for itself and its global B2B clients.


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B2Broker Selects SaaS-based IdentityMind for KYC and AML Compliance

November 14, 2018

IdentityMind, Digital Identities You Can Trust, has just announced that B2Broker, a provider of liquidity and technology solutions for the foreign exchange and cryptocurrency markets, has selected IdentityMind to meet its know your customer (KYC) and anti-money laundering (AML) compliance requirements for itself and its global business-to-business (B2B) clients.


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Viewpoint: Private Institutions are Stepping in for ICO Governance

October 23, 2018

The amount of capital that initial coin offerings, or ICOs, have raised globally in the first half of 2018 is 10.7 times that of the first half of 2017, topping $13.7 billion in just give months.


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IdentityMind Ports Digital ID Platform to Oracle Cloud

October 10, 2018

IdentityMind Global™, Digital Identities You Can Trust, today announced that it has selected Oracle Cloud Infrastructure to host its award-winning Version 2.0, SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.


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IdentityMind Selects Oracle Cloud to Support its RegTech Platform

October 10, 2018

IdentityMind Global has selected Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.


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IdentityMind Picks Oracle Cloud Infrastructure

October 10, 2018

IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.


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Bank Fines On Money Laundering Spotlight KYC Urgency

October 10, 2018

Danske Bank is only among the latest headlines in money laundering. The impact has been far-reaching and long-lived when it comes to money tied to illicit activities and making its way across foreign banks. That money moves from person to person (P2P) or business to business (B2B).


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IdentityMind Global and CipherTrace Partner to Provide Virtual Currency Risk Assessment

October 2, 2018

IdentityMind Global, has announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. This integrated solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions, and any company that accepts cryptocurrency to understand the risk they present.


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IdentityMind Global’s CipherTrace Integration to Benefit Virtual Currency Exchanges, ICOs

October 1, 2018

IdentityMind Global today announced its compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. This integrated solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions, and any company accepting cryptocurrency to better gauge risk.


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IdentityMind Integrates with CipherTrace

October 1, 2018

IdentityMind Global announced Monday (Oct. 1) that IdentityMind’s pioneering compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. In a press release IdentityMind Global said the solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions and any company that accepts cryptocurrency to understand the risks they present.


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IdentityMind, CipherTrace Partner to Provide Virtual Currency Risk Assessment

October 1, 2018

IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. This integrated solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions, and any company that accepts cryptocurrency to understand the risk they present.


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IdentityMind Integrates CipherTrace to Enhance Cryptocurrency Risk Assessment

October 1, 2018

IdentityMind Global, a SaaS platform that builds, maintains and analyzes digital identities has announced that IdentityMind’s compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. This integrated solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions, and any company that accepts cryptocurrency to understand the risk they present.


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IdentityMind Global Forms New Partnership With CipherTrace to Provide Virtual Currency Risk Assessment

October 1, 2018

IdentityMind Global, a SaaS RegTech platform that builds, maintains and analyzes digital identities worldwide, announced on Monday it has formed a partnership with CipherTrace to provide digital currency risk assessment technology. The integration between the companies will allow virtual currency exchanges, ICOs, hedge funds, financial institutions, and any company that accepts cryptocurrency to understand the risk they present.


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B2Broker’s Arthur Azizov: ‘Finteсh Startups Do Not Need to Reinvent the Wheel’

September 25, 2018

“Yes, we use ready-made KYC solutions. We work with recognized programs such as Isignthis and IdentityMind. For the exchange, we have an outsourcing solution that allows us to analyze every blockchain transaction; its source and connections to criminal activities. Also, we see no benefit in writing such systems ourselves. Taking into account the cost of […]


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IdentityMind Unveils RegTech Webstore

September 7, 2018

The new online regtech store launched by IdentityMind Global will let companies integrate compliance and regulatory technologies into their solutions, reports David Penn at Finovate. “The IdentityMind Webstore is a channel for small and medium-sized fintechs, marketplaces, virtual currency exchanges, small lenders, and person-to-person payment (P2P) firms to enhance their platforms,” company chief products and marketing officer Jose Caldera explains. The Webstore […]


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IdentityMind Webstore Helps Businesses Integrate Compliance Solutions

September 6, 2018

The new online RegTech store launched by IdentityMind Global today will make it that much easier for companies to integrate compliance and regulatory technologies into their solutions. “The IdentityMind Webstore is the perfect channel for small and medium-sized FinTechs, marketplaces, virtual currency exchanges, small enders, and person-to-person payment (P2P) firms to enhance their platforms,” company Chief Products and Marketing […]


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