IdentityMind News

The Deal Coin Partners with IdentityMind


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 […]


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


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 […]


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IdentityMind Global Raises $10M in Series C Funding


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, Overstock.com, and Zanadu Capital Partners.


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Mitek and IdentityMind Global Expand Partnership to Add Biometric Facial Comparison


“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.”


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Why The Shared Economy Demands Digital Identities


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.


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IdentityMind Recognized As a Top 100 Most Innovative RegTech Companies



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Bringing integrity into digital identities with IdentityMind


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


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Moving From Static Identity To Digital Identity


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.


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IdentityMind Named Top 10 Popular KYC and CDD Startup


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.


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IdentityMind Global Partners to Make Mobile Account Opening ‘Frictionless’


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


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IdentityMind CEO, Garrett Gafke, Interviewed by Chartwell Compliance


“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.”


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


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


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IdentityMind Named in Top 100 RegTech Power List


The most influential firms in the RegTech sector.


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


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


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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.


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


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


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Workforce Diversity – A Key to Succeed in FinTech


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 […]


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IdentityMind and Neoway Providing AI-Regtech Tie-Up


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.


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IdentityMind in PYMNTS: Fighting Online Fraud Through eDNA


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?


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IdentityMind Named in 30 Top Fintech Startup to Watch in 2017


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.


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


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


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IdentityMind named 5 Top RegTechs in Client and Counterparty Identification


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


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


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 […]


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


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 […]


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


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 […]


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Jim Aviles Joins IdentityMind Board of Directors


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 […]


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IdentityMind Global Ranked as 2015 FinTech Forward Company to Watch


With the company’s identity-based approach to Anti-Money Laundering, and development of the first and largest collaborative network of shared risk data for financial services, American Banker and BAI rank IdentityMind Global as a top Company To Watch in their 2015 FinTech Forward list of up-and-coming technology providers shaping the financial services industry. We’re proud to […]


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Timothy McCarthy, Former President of Charles Schwab and Nikko Asset, joins IdentityMind Board of Advisors


We’re proud to announce today the appointment of Tim McCarthy to the IdentityMind Global Board of Advisors, effective immediately. McCarthy is an experienced global leader in financial services, and has dedicated his entire career to the industry. His past experience includes serving as Chairman and CEO of Nikko Asset Management in Tokyo, Good Morning Securities […]


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IdentityMind Global Appoints Robert Selander to Board of Advisors


“With previous experience as President and Chief Executive Officer of MasterCard, and over 20 years at CitiCorp and CitiBank, Selander brings extensive business and payments industry experience to the IdentityMind Global Board of Advisors.” Read the Full Press Release Here. We’re proud to announce today the appointment of Robert Selander to the IdentityMind Global Board […]


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Introducing Our New Pacific NorthWest Office in Spokane Valley, Washington


We’re proud to announce the beginning of IdentityMind’s 2015 expansion with the opening of our new office in Spokane Valley, Washington. “Washington’s location provides a wealth of untapped financial services talent, outdoor activities, and a vibrant community, making it a great addition as we begin our strategic expansion,” said Garrett Gafke, CEO & President of […]


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