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.

IdentityMind News

IdentityMind CEO Garrett Gafke on “Build vs. Buy”

August 14, 2018

Build vs. buy. The eternal debate. No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms grappling with an ever-onerous compliance landscape. In an interview with, IdentityMind Global CEO Garrett Gafke discusses the various considerations a company needs to think about when considering a solution […]

Read More

Venezuela’s Fugitive Money Traders

August 3, 2018

Venezuela’s currency, the bolivar, is like an unwrapped chocolate bar these days. The minute it touches your hand it starts to melt. To disappear. So Venezuelans have been trying to trade their money for anything at all: Toilet paper, bags of sugar, and, if they can manage it, U.S. dollars. Listen how IdentityMind Global has […]

Read More

ICO Project Polymath Is Trying to Buy a Stake in a Real Stock Exchange

May 16, 2018

Read More

150 ICOs and STOs Adhere to KYC and AML Guidelines with the Help of IdentityMind Global

May 15, 2018

150 ICOs and STOs Adhere to KYC and AML Guidelines with the Help of IdentityMind Global

Read More

The Deal Coin Partners with IdentityMind

March 22, 2018

As the need for regulation becomes more and more apparent in the world of ICO’s, The Deal Coin is dedicated to establishing partnerships that will not only offer solutions at the early stage of our growth, but compliment our proposition, our vision and our values. None could more exemplify this ethos than our latest partner […]

Read More

IdentityMind Global Named to 10 RegTech Companies Making Waves in the Industry

March 15, 2018

IdentityMind Global was recently selected to “10 RegTech Companies Making Waves in the Industry” by Disruptor Daily. The World Bank estimates that almost 8% of the Gross National Product of advanced economies is spent on regulatory compliance. For less developed countries, this percentage is even higher. Given the size of the global economy, we can assume that over $10 […]

Read More

IdentityMind Global Raises $10M in Series C Funding

February 16, 2018

IdentityMind Global, a Palo-Alto, CA-based provider of a digital identity platform, closed a $10m Series C round of financing. The round was co-led by Benhamou Global Ventures and Easter Link Capital and included Hanna Ventures,, and Zanadu Capital Partners.

Read More

Mitek and IdentityMind Global Expand Partnership to Add Biometric Facial Comparison

January 23, 2018

“With this expanded partnership, IdentityMind can offer a means of digital identity verification that is all-inclusive,” said James B. DeBello, CEO, Mitek. “Adding our facial comparison technology to our advanced Mobile Verify ID document authentication will help IdentityMind customers create the trust necessary for conducting business in the digital channel.”

Read More

Why The Shared Economy Demands Digital Identities

December 7, 2017

If the digital economy takes our analog products and services and transforms them for the digital channel, the shared economy takes our analog experiences and removes the burden and expense of ownership. Many have taken the shared economy’s taxi cab alternative and maybe even stayed in a hotel alternative.

Read More

IdentityMind Recognized As a Top 100 Most Innovative RegTech Companies

November 1, 2017

Read More

Bringing integrity into digital identities with IdentityMind

October 19, 2017

Because identity theft and account take over are growing threats on the Web, knowing who is really on the other end of the transaction is key to building trust. This is where IdentityMind comes into the picture

Read More

Moving From Static Identity To Digital Identity

October 10, 2017

The most recent Equifax data breach exposed the confidential and private information of some 143 million U.S. consumers to hackers and other nefarious users. This information includes consumer’s names, Social Security numbers, birth dates, addresses and, in some cases, driver’s license and credit card numbers.

Read More

IdentityMind Named Top 10 Popular KYC and CDD Startup

July 12, 2017

Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no financial institution is used by criminals in furtherance of money laundering. Here are 10 startups operating in the KYC/CDD space.

Read More

IdentityMind Global Partners to Make Mobile Account Opening ‘Frictionless’

June 22, 2017

Will offer document authentication technology from to its financial services customers so they can allow consumers to open accounts with mobile devices.

Read More

IdentityMind CEO, Garrett Gafke, Interviewed by Chartwell Compliance

May 14, 2017

“We have a team here that is laser focused on providing our customers the most innovative platform ad- dressing risk and fraud while injecting real integrity into the marketplace – you know getting the bad guys.”

Read More

Article by IdentityMind Global CEO, Garrett Gafke, Featured on Forbes

March 27, 2017

The regulatory focus of the new administration can best be divided into two categories: regulations that address the economy and regulations that address security.

Read More

IdentityMind Named in Top 100 RegTech Power List

March 21, 2017

The most influential firms in the RegTech sector.

Read More

IdentityMind Global Listed as Top RegTech Companies in the US Driving Down Compliance Costs to Enable Innovation

February 25, 2017

RegTech solutions providers unleashing innovative capacity for financial institutions in the United States.

Read More

RegTech Companies in the US Driving Down Compliance Costs to Enable Innovation

IdentityMind offers on-demand platform providing risk management, anti-fraud and anti-money laundering solutions for online merchants, acquiring banks, payment processors and gateways, payment service providers, digital currency exchanges, and financial institutions.

Read More

IdentityMind Global VP of Marketing & Product featured in PYMNTS Year-End Review

December 22, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016.

Read More

Workforce Diversity – A Key to Succeed in FinTech

November 30, 2016

FinTech is all about solving financial services problems in new ways. Some of these problems may be about providing access to financial services to groups in which banks have previously shown little interest. Or maybe it is about taking a typically clunky loan process and simplifying it to the point where customers can be instantly […]

Read More

IdentityMind and Neoway Providing AI-Regtech Tie-Up

October 25, 2016

A new partnership between two compliance vendors aims to start filling the gap with technology designed to check not only that an identity is neither fake nor stolen nor blacklisted, but also safe to do business with.

Read More

IdentityMind in PYMNTS: Fighting Online Fraud Through eDNA

October 14, 2016

How do you know the person on the other end of a transaction is really who they say they are? And even if you do confirm their identity, how do you know that person can be trusted?

Read More

IdentityMind Named in 30 Top Fintech Startup to Watch in 2017

September 27, 2016

From Venture Capitalists to the Banking Giants, everyone is noticing the upcoming fintech startups. Statista estimates that banks will spend $19 bn on new technology in 2017 in North America.

Read More

IdentityMind Named one of 50 Smartest Companies of the Year by The Silicon Review

September 23, 2016

Fifty companies that best combine innovative technology with an effective business model.

Read More

IdentityMind named 5 Top RegTechs in Client and Counterparty Identification

September 12, 2016

Overview of RegTech players that have or are making their mark.

Read More

We’ve partnered with ONPEX to offer Risk-Managed Payments for e-Commerce and FinTech Companies

March 3, 2016

Closely integrating payments and fraud prevention, the partnership will prepare online merchants for the rising CNP fraud rates due to EMV adoption and the expansion of FinTech payment models. We’re proud to announce today our partnership with award-winning ONPEX, The Online Payment Exchange. This latest partnership will offer ONPEX and IdentityMind Global clients a single […]

Read More

IdentityMind™ Platform Version 1.21: Streamlining Fraud Operations for Enterprises and Major e-tailers

December 16, 2015

IdentityMind Platform V1.21 continues our focus on improving Enterprise Risk Management Operations. The latest version of the platform reduces decision time by 30% with enterprise features including Transaction Queue Management, Analyst Performance Reporting, Automated Fraud Rule Efficiency Analysis, and streamlined User Interface for high-traffic risk analysis. We’re proud to announce today the release of version 1.21 […]

Read More

Record Growth in 2015: The FinTech Market Embraces IdentityMind’s Trusted Digital Identities

December 10, 2015

For the second year in a row, IdentityMind Global has more than tripled its client base around the world, providing integrated fraud prevention, anti-money laundering, and Know Your Customer (KYC) solutions. The company’s identity-based approach to risk has attracted both emerging financial services and established institutions by offering an alternative to static databases, and a […]

Read More

Jim Aviles Joins IdentityMind Board of Directors

November 10, 2015

As the Founder and COO of Merchant e-Solutions, and former Senior Vice President of Technology and Product at Bank of America, Jim Aviles brings 28 years of international payments industry experience to the IdentityMind Board, spanning leadership positions in Operations, Sales, and Marketing. We’re proud to announce today the appointment of Jim Aviles to the […]

Read More