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IdentityMind Press


North International Bank Ltd. Selects IdentityMind to Consolidate All of its KYC and AML Operations into One Platform to Meet Regulatory Requirements

February 5, 2019

From Initial Contact to Implementation in Less Than 30 Days PALO ALTO, CA., February 5, 2019 – IdentityMind, Digital Identities You Can Trust, today announced that North International Bank Ltd. (NIBank) has selected IdentityMind’s Version 2.0 SaaS-based platform to consolidate all of its know your customer (KYC), anti-money laundering (AML), Office of Foreign Assets Control […]


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IdentityMind Awarded New Patent For Using Social Networks Analysis to Deliver Higher Accuracy on Sanctions and PEP Screening

January 24, 2019

Key Patent Uses Digital Identities and Social Networks To More Accurately Detect Sanctioned and PEP Individuals and Reduce the Burden of Operational Compliance IdentityMind, Digital Identities You Can Trust, today announced that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for enhanced sanctions screening using digital identities and social media. The […]


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IdentityMind Highlights 2018 Market Success: Explosive Growth in a Defining Year for the Digital Identities Market

January 15, 2019

PALO ALTO, CA., January 15, 2019 – IdentityMind, Digital Identities You Can Trust, today announced 2018 highlights that underscore IdentityMind’s immense client-base growth for its Digital Identities Platform and flagship risk management and compliance-focused solutions. “In 2017, the increasing exposure of physical identity data, PII – name, address, phone- through data breaches and the continued expansion […]


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Leading Digital Identity Company, IdentityMind Takes The RegTech Fight Beyond Software

December 20, 2018

IdentityMind Launches Initiative to Fight Human Trafficking PALO ALTO, CA., December 20, 2018 – IdentityMind, Digital Identities You Can Trust, announced today that it is launching an all-encompassing initiative to support the fight against human trafficking. This initiative includes partnerships with key non-profit organizations for technology development and economic support. As part of that initiative, […]


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IdentityMind Stands at the Forefront Meeting Treasury’s FinCEN and Federal Banking Agencies’ Call for “Innovative Approaches” to Combat Money Laundering and Terrorist Financing

December 6, 2018

“Green Light” Given for Innovative Approaches Like IdentityMind’s Digital Identities, Machine Learning, and More PALO ALTO, CA., December  6, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that it is well positioned to meet the recent, December 3 joint statement by the  Board of Governors of the Federal Reserve System, the Federal Deposit […]


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IdentityMind Protects Financial Institutions with Virtual Currency Risk Assessment in Wake of OFAC Action Against Sanctioned Iranians Using Bitcoin

December 5, 2018

Action Underscores Critical Importance of Integrating Virtual Currencies Analysis to Know Your Customer and Sanctions Screening Programs PALO ALTO, CA., December  5, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that in the wake of the recent U.S. Department of the Treasury’s Office of Foreign Assets (OFAC) action of adding two bitcoin addresses […]


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Digital Identities Pioneer IdentityMind Named to RegTech 100 for the Second Consecutive Year

November 26, 2018

Award Recognizes Pioneering Companies Transforming Compliance, Risk Management, and Cybersecurity PALO ALTO, CA., November 26, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that it was named to the RegTech 100 for the second consecutive year. The RegTech 100, announced by RegTech Analyst, a specialist research firm, recognizes pioneering companies transforming compliance, risk […]


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IdentityMind to Speak on “Identification and Compliance for Prepaid Products” at Prepaid Kongress, Berlin

November 21, 2018

Prepaid Card Fraud Prevention and Anti-Money Laundering Using a Digital Identities-based Approach PALO ALTO, CA., November 21, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that Peiam Arad, Business Development EMEA, IdentityMind, will be speaking on “Identification and Compliance for Prepaid Products” at 5:30 pm, November 22, at Prepaid Kongress, Quadriga Forum, Berlin. […]


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IdentityMind Helps FinTechs Fight Fraud While Meeting Regulatory KYC and AML Compliance at LendIt Fintech Europe

November 16, 2018

Digital Identity-based Platform Helps Companies Fight Onboarding Fraud, Money Laundering and to Meet KYC/KYCC Regulations LONDON, UK, November 16, 2018 – IdentityMind, Digital Identities You Can Trust, announced that IdentityMind will be exhibiting its SaaS-based risk, compliance, and fraud prevention Version 2.0 platform in Booth 819 at the November 19–20 LendIt Fintech Europe, Europe’s leading […]


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B2Broker Selects IdentityMind to Ensure KYC and AML Compliance for Itself and its Global Business-to-Business Clients

November 13, 2018

Company’s Compliance and Risk Analysts Able to Take a Risk-based Approach Based on the Understanding of the User Behind the Transaction PALO ALTO, CA., November 13, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that B2Broker, a provider of liquidity and technology solutions for the foreign exchange and cryptocurrency markets, selected IdentityMind to […]


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IdentityMind to Showcase Digital Identity-based Risk Management and Compliance Platform at IMTC World 2018

November 7, 2018

IdentityMind Works Alongside MSBs, FinTechs, and Money Transmitters in Their Fight Against Criminals Looking to Move Illegal Gains Via Cross-border Payments PALO ALTO, CA., November 8, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that it will be exhibiting in Booth S2 at the International Money Transfer, Cross-Border Payments and Fintech Conference World […]


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IdentityMind Secures Three Industry Awards from Oracle, Silicon Review, and MEDICI

October 31, 2018

Awards Highlight IdentityMind’s 2018 Strong Momentum Across New Products, Global Customer Adoption, and Partner Ecosystem PALO ALTO, CA., October 31, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that it recently secured three top industry awards: 2018 Oracle Innovation Award finalist, Silicon Review’s “50 Best Companies to Watch 2018” and MEDICI Top 21 […]


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IdentityMind Fighting Alongside FinTech and Financial Companies to Stop Money Laundering and Fraud Going into Money20/20

October 18, 2018

Company Showcases Its Pioneering Digital Identity-based Compliance and Fraud Prevention Solutions PALO ALTO, CA., October 18, 2018 – IdentityMind, Digital Identities You Can Trust, today announced that IdentityMind will be exhibiting its award-winning, SaaS-based  risk, compliance, and fraud prevention platform in Booth 1231 at the October 21 – 24 Money20/20 at The Venetian, Las Vegas. […]


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IdentityMind Global Selects Oracle Cloud Infrastructure to Host its Trusted Digital Identities RegTech Platform

October 10, 2018

Migration Enables Elastic Scaling to Meet IdentityMind’s Explosive Global Growth PALO ALTO, CA., October 10, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that it has selected Oracle Cloud Infrastructure to host its award-winning Version 2.0, SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention. The IdentityMind Version 2.0 […]


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IdentityMind Global and CipherTrace Partner to Provide Virtual Currency Risk Assessment

October 1, 2018

Integrated Solution Brings Unprecedented Transparency, Integrity, and Compliance to FinTechs and Financial Institutions Dealing With Virtual Currencies and Digital Asset Businesses PALO ALTO, CA., October 1, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. […]


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IdentityMind Global to Showcase Market-leading Digital Identity-based Compliance, Risk Management, and Fraud Prevention Solutions at ACAMS

September 26, 2018

New Version 2.0 Platform Proves Popular Among Compliance and Risk Management Professionals in Financial Services, Banking, and Virtual Currencies PALO ALTO, CA., September 26, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that it will be showcasing its pioneering trusted digital identity-based compliance, risk management, and fraud prevention Version 2.0 platform in […]


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IdentityMind Global Launches RegTech Webstore, An Industry First Enabling Firms to Integrate KYC and AML Regulatory Compliance Functions

September 6, 2018

Web-based Self-Serve KYC and Anti-Money Laundering from IdentityMind Enables Quick and Easy Implementation PALO ALTO, CA., September 6, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced the immediate availability of the IdentityMind Webstore, a RegTech online store that enables firms located anywhere in the world to integrate regulatory compliance functions directly into […]


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IdentityMind Global Market Momentum Accelerates at Midyear 2018 Driven by Growing Market Adoption of Its Pioneering Trusted Digital Identity Platform

August 16, 2018

Growth in Customers, Products, International, Partners and More PALO ALTO, CA., August 16, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced highlights through midyear 2018 driven by global market adoption of its pioneering trusted digital identity-based compliance, risk management, and fraud prevention platform. “IdentityMind continued to gain rapid market adoption of its […]


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IdentityMind Global Listed as a “Sample Vendor” for RegTech in Gartner’s Hype Cycle for Digital Banking Transformation, 2018

August 14, 2018

IdentityMind’s Version 2.0 Platform Enables FIs to Build Bridges and Break Down Infrastructure Silos to Evaluate Risk and Compliance PALO ALTO, CA., August 14, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that it has been identified as a Sample Vendor for RegTech in the Gartner “Hype Cycle for Digital Banking Transformation, […]


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IdentityMind Global Listed as a “Sample Vendor” in Gartner’s Hype Cycle for Identity and Access Management Technologies, 2018

August 7, 2018

IdentityMind’s Pioneering and Patented eDNA™ Trusted Digital Identities Is Key to Differentiation PALO ALTO, CA., August 7, 2018 – IdentityMind Global™, Digital Identities You Can Trust, today announced that it has been identified as a Sample Vendor in Identity Proofing and Corroboration in the Gartner “Hype Cycle for Identity and Access Management Technologies, 2018*,” published […]


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