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IdentityMind News


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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IdentityMind Launches RegTech Webstore

September 6, 2018

IdentityMind Global has announced the IdentityMind Webstore, a regtech online store that enables companies to integrate regulatory compliance functions directly into their solutions. The IdentityMind Webstore is designed to be completely self-serve where customers can select a “plugin”, try a free demo if desired, prepay with a credit card (with virtual currencies and other payment methods […]


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IdentityMind on the Need for FinTech Compliance Marketplaces

September 6, 2018

“IdentityMind Global has debuted the RegTech Webstore, billed as a RegTech online marketplace that enables firms to integrate regulatory compliance functions directly into their own offerings. FinTech firms can browse and research what they need an d pick it up on the fly. The store is self-serve, which means that customers can select a plugin, […]


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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 PYMNTS.com, IdentityMind Global CEO Garrett Gafke discusses the various considerations a company needs to think about when considering a solution […]


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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. Listen how IdentityMind Global has been helping AirTM, a Mexican company committed to helping consumers and businesses access stable money that holds its value, money that is as easy to transfer as email, […]


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IdentityMind Helps ZED Network with KYC Compliance

August 2, 2018

Just weeks after announcing that it would provide know your customer (KYC) / anti-money laundering (AML) compliance solutions for Ontology Trust Ecosystem, IdentityMind Global is back in the news. ZED Network, a payments platform, will deploy the newly-released version 2.0 of IdentityMind Global’s solution to ensure KYC and AML compliance for its money transfer operators (MTOs) around […]


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IdentityMind Global to Help ZED Network MTOs Meet KYC, AML Compliance

August 1, 2018

Just weeks after announcing that it would provide KYC/AML compliance solutions for Ontology Trust Ecosystem, IdentityMind Global is back in the news. ZED Network, an international payments platform, will deploy the newly-released version 2.0 of IdentityMind Global’s solution to ensure KYC and AML compliance for its money transfer operators (MTOs) around the world.


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ZED Network Leverages IdentityMind to Deliver KYC, AML Compliance to MTOs

July 31, 2018

ZED Network has announced that it will use IdentityMind Global Version 2.0 platform to meet KYC and AML compliance requirements for ZED Network Money Transfer Operators (MTOs) worldwide.


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