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.
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.
“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 […]
The new online RegTech Webstore 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 […]
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 […]
IdentityMind has announced the IdentityMind Webstore, an online RegTech 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 […]
“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 […]
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 […]
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, […]
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 […]
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.
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.
The high-performance and important public blockchain project, Ontology, and a distributed trust collaboration platform will be working with IdentityMind Global on digital identity services.
IdentityMind Global today announced American online virtual currency marketplace HBUS has selected it to provide AML compliance for its marketplace.
IdentityMind, a Californian regtech company that serves cryptocurrency exchanges among other clients, believes that these platforms will witness explosive growth in the coming months, the company said on Tuesday.
IdentityMind Global, the AML transaction monitoring company, announced on Wednesday (June 20) the launch of IdentityMind 2.0, which the firm is calling a new generation of AML transaction monitoring. In a blog post on its website, IdentiyMind said the new monitoring product expands the company’s risk-based approach to monitoring based on insights from more than 250 clients […]
IdentityMind had announced new generation of AML transaction monitoring featuring a risk-based approach and redesigned UI. The new platform is focused on advancing transaction monitoring for AML through the introduction of a user-centric, risk-based approach. It is designed to provide users with accurate AML compliance results through dynamic modeling, a transparent access framework, and contextual identity […]
For financial institutions (FIs), the internet is both boon and bane. If the goal is top-line growth that translates into bottom-line black ink, the digital realm is one that can bring new customers to the financial arena on a mass scale. There are, of course, more would-be customers online than might find their way into bank […]
IdentityMind Global™, Digital Identities You Can Trust, today announced the immediate availability of Version 2.0 of its award-winning, trusted digital identities platform for risk and compliance. The new platform is focused on advancing transaction monitoring for anti-money laundering (AML) through the introduction of a user-centric, risk-based approach, which regulators favor. It is designed to provide users […]