“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 and pick it up on the fly. The store is self-serve, which means that customers can select a plugin, try a demo, pay with a credit card, and be off and running.”
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Guide: How Compliance Teams Can Transition Away From Spreadsheets
Blog: Using Interquartile Range (IQR) to Highlight Risk
Product: Transaction Monitoring
Product: IdentityMind Version 2.0
BITPoint Expande Presencia en Latinoamérica Aliado con IdentityMind Para el Cumplimiento de las Regulaciones Regionales de Prevención de Lavado de Dinero (PLD)