Automated Transaction Monitoring Solutions: AML Transaction Monitoring System with Case & Queue Management Our platform provides you with transaction monitoring that combines regulator-recommended procedures, accurate analysis, and effective automation and escalations.
Read this one-on-one interview with our CMO Jose Caldera on using digital identity to fight financial crime.
See how IdentityMind can help you meet regulatory requirements, avoid fines, and preserve your business reputation–automatically.
A followup to our webinar, Kill Excel, this guide details how compliance teams can set up effective, automated systems with transaction monitoring, case management, and queue management. You’ll learn: Why spreadsheets are risky – and what you can do to mitigate this risk What regulators say about the necessity of automated systems for compliance and reporting […]
Watch this video on to see how the IdentityMind platform addresses Global Sanctions Screening, Politically Exposed Persons (PEP) Screening, and Enhanced Due Dilligence (EDD).
Download this guide to see how Digital Identities enable you to see and stop account takeover – before it happens.
The Office of Foreign Assets and Control (OFAC) included, for the first time, virtual currency addresses as part of the description of individuals in the SDN list. This is the first time any regulatory body has added specific virtual currency addresses to any sanctions list. This will represent a challenge to financial institutions, FinTECH, and […]
IdentityMind’s 2018 FinovateSpring demo session on its KYC Plug-in – GDPR-ready. It is a SaaS-based solution for Fintech companies, ICOs, and traditional financial services institutions looking to adopt a full identity-proofing solution that meets global KYC regulations and simplifies GDPR
Spreadsheets are a popular tool for compliance officers in the financial industry. They’re quick to set up and easily customizable. But as businesses grow and come under mounting regulatory oversight, tools like Excel rapidly fall behind in functionality, putting the business at risk of non-compliance the longer they’re around. So what do compliance officers use […]
With IdentityMind 2.0, we partnered with our clients to incorporate a highly accurate risk-based approach into our platform. IdentityMind 2.0 harnesses machine learning and time series anomaly detection to reduce false alerts, to increase automation, and to deliver a complete solution for your AML needs.
Our platform was one of only three that were listed as performing well in all required categories in a Gartner report on identity proofing and corroboration. These key categories are: • Identity Corroboration Hub• Data-centric, Real World Identity Corroboration• Document-centric, Real World Identity Corroboration• Digital Attribute Corroboration and Assessment• Navigation and Behavior Analysis
This guide, based on important takeaways provided by the panelists of a KYC webinar we hosted, will provide a high level analysis of the things you need to pay attention to meet regulatory guidelines when performing Know Your Customer analysis on new and current customers, the approach you should follow on your relationships with regulatory […]
Our automation, machine learning, and easy-to-use rules allowed Goldmoney to focus on expanding their business. Since signing with IdentityMind, they have achieved: Going Public With $2 Billion in Client Assets Obtaining 1.5 Million Signups From 150+ Countries
Achieving a balance between global customer acquisition, risk assessment, and regulatory compliance, for any business, is difficult without the proper strategy and technology. This is why we created: “The Digital Identity Evaluation Guide”, which provides a framework that will help you think through your strategy with a focus on the functionality and technology that can help you […]
Understanding risk is more than compiling a lot of identity attributes. IdentityMind provides answers across risk and compliance needs through our Entity Link API. Part of our larger RegTech API, the Entity Link API goes beyond attributes by providing the analysis and machine intelligence to determine whether the entity on the other side of the […]
Identity Graph Intelligence uncovers complex risk and money laundering scenarios in real time by applying big data analysis to the correlation of a digital entity’s identity attributes, transactions, and behaviors. The complexity of the identity graph (diversity, depth, and reputation) has a strong correlation to the risk of a transaction – the more complex the […]
Future Technologies Poised to Transform Our Lives for the Better are the focus of this podcast. Almost here means these technologies are Now Here, or Just Around the Corner: from Bitcoin to Artificial Intelligence, 3D Printing, Blockchain, Virtual Reality and More. IdentityMind provides back-end software to 25 cryptocurrency exchanges that helps them meet various government […]
“IdentityMind had everything we needed to ensure our token sale was conducted lawfully and in accordance with worldwide rules and regulations,” said Roderik van der Veer, CTO and Co-founder Databroker DAO. “We were up and running in less than 72 hours. We are now fully compliant and appeal to a wider range of contributors.”
Fraud risk is so much higher in cryptocurrency than in other areas of finance, Reiter says. Up to 20 percent of Coinbase’s staff are engaged in compliance issues alone for this reason. Listen to the interview to find out why this is.
KYC processes can now be designed to incorporate additional data points, providing more information up front on a customer’s trustworthiness or riskiness. But, there are also challenges on the road to creating a compliance and risk management program which takes regulatory, business and customer requirements into account. This guide outlines the main challenges, and how […]
The purpose of this document is to take a look at how IdentityMind fits into your GDPR-compliance process, and why you should feel comfortable choosing IdentityMind as your Compliance and Risk Management solution no matter where you operate.
This case study examines what regulators expect when conducting exams, provides background on current sanctions lists and breaks down how our client fine-tuned their matches with the IdentityMind platform.
Financial institutions that need to perform transaction monitoring for anti-money laundering (AML) tend to start using spreadsheet tools like Microsoft® Excel to record, evaluate, and report to the regulatory bodies. However, as operations grow, the limitations of Excel become apparent very quickly.
Takeaways from our late 2017 Webinar on ICO regulation around the world. Our panel of regulatory experts included:Angela Chartrand – Founder at Sentinence Sarah Hody – Associate at Perkins Cole Marco Santori – Partner at Cooley
Get an overview of how IdentityMind Global builds Trusted Digital Identities for fraud prevention, regulatory compliance, and more.
This presentation will provide review and analysis around risk, AML compliance and regulators in the Virtual Currency space around the world.
An AML regulations primer with details you need to know and understand before you start your journey into crypto-land and prepare for your upcoming ICO.
Online Lenders are an increasing target for fraudsters. Use these 10 best practices to stay ahead of them. We’ve created this Best Practice Report for online lending executives looking for ways to integrate strong identity verification into the loan origination and customer onboarding process.
This guide looks at the challenges of balancing risk analysis and user experience for mobile channels. It will provide ideas on how to address the challenges of combating fraud while maintaining a user experience that does not turn away your prospects and customers.
Our sanction screening white paper provides important background and tips to improve your saction screening process, helping you to eliminate wasted effort and improve your results.
See how Trusted Digital Identities can help your business achieve: 60% Reduction of Transactional Fraud 85% Reduction of Manual Review Time 90% Reduction of Onboarding Fraud 50% Reduction of False Positives in Sanctions Screening
Our “8 Effective Anti-Fraud Strategies” guide represents some of the most effective anti-fraud strategies compiled from conversations with the IdentityMind team and our customers.
This guide provides an introduction to the essential terms, practices, and regulations every cryptocurrency company should know. Our goal is to provide the resources needed to facilitate a meaningful conversation around regulation and anti-money laundering requirements as acceptance and legislation moves forward.
The key to performing anti-fraud in these environments is IdentityMind’s core technology for recognizing entities in the eco-system (e.g. users, affiliates, merchants), and building their payment reputation based on their behavior and risk profile.
A panel of experts discussing: – The top of mind issues that are keeping Industry leaders busy (and up at night) in 2017 – AML and Fraud Prevention: strengthening your processes through technology – De-Risking: What’s in store for the year ahead? & much more
It’s been a busy year in the Money Transfer industry, and banks and money service businesses are still facing challenges in terms of regulations, examiner’s expectations, compliance and risk management obligations, and bridging the gap between brick-and-mortar and the digital environment.
Digital identities are the lifeblood of the modern digital economy Increasing demand for answers to the identity verification dilemma was just one of the contributing factors for the emancipation of the identity space as an industry of its own, vertical-agnostic.
As with any piece of new technology, the process of discovering, researching, choosing and implementing a RegTech solution is no task for the faint hearted. This webinar seves as a guiding hand; a roadmap for your first RegTech implementation, and how to achieve successful onboarding.
It’s going to be a tumultuous year for the legislation that regulates fintech companies. These two big legal battles will shape the years ahead.
Where are our client’s ICOs registered? Where are their contributors.?What do our match rates look like versus the norm? Get some interesting ICO stats from IdentityMind’s ICO clients
Online lenders face a difficult challenge in verifying borrowers’ identities, incomes, and willingness to repay in a very short timeframe, without the option to meet loan applicants in person. To meet the growing demand for loans and take advantage of the current environment, some companies are lowering underwriting standards and targeting a consumer profile below […]
E-Commerce is already nearly ubiquitous, but it is still growing – and very quickly. Where there are transactions online, fraudsters will follow. We’ve collected this data to show the risk that is growing alongside revenue, so you can stay ahead of threats to your bottom line.