Neal Reiter, IdentityMind Veteran, Takes the Reins of the New Role
IdentityMind, Digital Identities You Can Trust, today announced the promotion of Neal Reiter to Vice President of Platform Services. As one of the oldest team members of IdentityMind, Neal has been a part of the company’s success for over six years, bringing a wealth of compliance and virtual currency experience to the company.
In Neal’s new role, he will work with the Products team and with third-party partners to introduce the IdentityMind platform to a wider array of companies around the world.
“Digital identities are the most effective way of combating financial crime today,” said Garrett Gafke, Chairman and CEO, IdentityMind. “But, great ideas rarely succeed on their own. They need the efforts of key people to advance, get the attention of the market, and earn their place in the infrastructures of companies in the marketplace. The efforts of people like Neal Reiter make that possible.”
Neal is an Anti-Money Laundering (AML) and Digital Identity product leader. He is an expert in AML compliance, digital identities, and has been working with virtual currency for over six years. Prior to IdentityMind, Neal was the West Coast AML Lead for Booz Allen Hamilton. Neal received his undergraduate degree from the University of California Santa Barbara, and his MBA from Yale.
IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and Know Your Customer (KYC). The IdentityMind platform continuously builds, validates and risk scores digital identities through eDNA™ technology to ensure global business safety and compliance from customer onboarding and throughout the customer lifecycle. We securely track the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods) to build payment reputations, and allow companies to identify and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering. For more information, visit IdentityMind on Web, YouTube, Twitter, LinkedIn, Facebook, Instagram, Blog, and Google My Business.