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IdentityMind News


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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Ontology (ONT) Blockchain & IdentityMind Global Partner for Digital ID Services

July 12, 2018

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.


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HBUS Selects IdentityMind Global as AML Compliance Services Provider

July 12, 2018

IdentityMind Global today announced American online virtual currency marketplace HBUS has selected it to provide AML compliance for its marketplace.


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IdentityMind Global Releases ICO Data

July 10, 2018

IdentityMind Global today announced key mid-year 2018 insights into ICOs and virtual currency exchanges, highlighted by findings in regulation uncertainties, dynamic pricing movements, and the growth of new virtual currency exchanges.


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RegTech Firm IdentityMind Shares Insights and Predictions on Cryptocurrency Markets, ICOs

July 9, 2018

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.


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IdentityMind Announces 2.0 Version of AML Transactions

June 20, 2018

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 […]


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IdentityMind Announces User-centric, Risk-based Approach Platform

June 6, 2018

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 […]


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How to Make KYC Dynamic and Across Silos

June 6, 2018

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 […]


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IdentityMind Global Announces New Generation of AML Transaction Monitoring Featuring a Risk-Based Approach and Redesigned UK

June 5, 2018

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 […]


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IdentityMind Global Updates Platform

June 5, 2018

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.


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

May 16, 2018

https://www.coindesk.com/ico-project-polymath-trying-buy-stake-real-stock-exchange/


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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


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The Clash Between KYC and Cryptocurrencies

April 26, 2018

Across every media platform and at many a social function, the topic of conversation these days almost inevitably leads to cryptocurrencies, blockchain, bitcoin and an ever-expanding swathe of its rival currencies. We can’t escape it, and for good reason: for here is an exciting new investment vehicle, an entirely different way of trading goods and […]


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IdentityMind CTO: Firms’ Readiness for GDPR Varies Weeks Before Deadline

April 26, 2018

A month away, and the General Data Protection Regulation (GDPR) looms large. As Shakespeare wrote centuries ago (without data mapping in mind), the readiness is all. IdentityMind CTO Kieran Sherlock told PYMNTS the readiness for the sea change in data privacy varies. Many of the larger EU-based firms have been preparing for GDPR for years and have processes in place […]


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