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IdentityMind Press


BITPoint Continues Latin America Expansion with IdentityMind Partnership for AML Compliance

June 12, 2019

Bringing KYC and Transaction Monitoring Best Practices to the LATAM Region PALO ALTO, CA, June 12, 2019 — IdentityMind, Digital Identities You Can Trust, today announced that BITPoint LATAM, Crypto to FIAT exchange operator in Latin America, is using IdentityMind for KYC and AML compliance. BITPoint is currently operating in Panama and Peru was recently […]


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BITPoint Expande Presencia en Latinoamérica Aliado con IdentityMind Para el Cumplimiento de las Regulaciones Regionales de Prevención de Lavado de Dinero (PLD)

June 12, 2019

Llevando las mejores prácticas de KYC y monitoreo de transacciones para PLD PALO ALTO, CA, 12 de Junio del 2019 – IdentityMind, líder en identidades digitales confiables, anunció hoy que BITPoint Latam, operador de exchanges cripto a FIAT en Latinoamérica comenzará a utilizar IdentityMind para asegurar el cumplimiento de los procesos de Conocimiento del Cliente […]


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Bittrex Partners with IdentityMind for Anti-Money Laundering (AML) Support

May 21, 2019

The IdentityMind Platform provides Bittrex with automated transaction monitoring Palo Alto, May 21, 2019. IdentityMind, Digital Identities You Can Trust, announced today that Bittrex, the premier US-based blockchain trading platform, is utilizing IdentityMind’s Digital Identities Platform for automated Transaction Monitoring as a core function of its AML program for both its Bittrex.com and Bittrex International […]


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IdentityMind Joins Tokeny’s investorID Tokenized Securities Ecosystem

May 9, 2019

Tokeny’s investorID Standard Simplifies KYC and AML Compliance in ‘Tokenized Securities’ IdentityMind, digital identities you can trust, has partnered with investorID, a decentralized application allowing investors to generate their on-chain identity to access and trade compliant tokenized securities. This partnership enables Security Token Offering (STO) issued using the T-REX (Token for Regulated EXchanges) Ethereum standard […]


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IdentityMind Awarded New Patent on Using the Digital Identity Graph to Uncover Risk in Digital Transactions

April 23, 2019

The IdentityMind Platform Accurately Evaluates Financial Transaction Risk By Applying Supervised Machine Learning to Its Identity Graph IdentityMind, Digital Identities you Can Trust, announced today that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for utilizing features of its Identity Graph to yield a risk score — “Graph Score” — to […]


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Fighting Fraud and Achieving AML Compliance in Domestic and Cross-Border Payments

April 16, 2019

FinTech nanopay Selects IdentityMind to Fight Fraud and Manage AML Regulatory Compliance Operations IdentityMind, Digital Identities You Can Trust, announced today that nanopay, a Toronto-based payments technology company offering domestic and cross-border business-to-business payments and liquidity management products, has selected its digital identities platform. nanopay will leverage IdentityMind’s platform to prevent fraud and facilitate the […]


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Binance Partners with IdentityMind to Enhance Compliance and Data Security Measures

March 26, 2019


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MO Tecnologías Enables Financial Inclusion Through Automated Onboarding Processes Powered By IdentityMind Digital Identities Platform

March 14, 2019

Platform Enables Identity Proofing and Automated Online Onboarding for Mexican Nationals Accessing Micro Loans Palo Alto, CA, March 14, 2019 – IdentityMind, Digital Identities You Can Trust, announced today that MO Tecnologías, the successful microloans FinTech in Latin America, has selected their Digital Identity Platform to automate secure onboarding of consumers in Mexico. Onboarding users […]


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Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform

March 12, 2019

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring. PALO ALTO, CA, March 12, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, […]


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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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