Identitymind news and trends

Compliance Via Webstore
Regulation // September 06, 2018

FinTechs know now that automation can be a key to success. So it is with compliance and risk. Know your customer (KYC) could also mean “know your culpability.” Software as a Service (SaaS) is a key conduit to making sure that at least some business...

IdentityMind Debuts RegTech Webstore
Regulation // September 06, 2018

IdentityMind Global has announced the launch of its IdentityMind Webstore, an online RegTech marketplace that enables firms to integrate regulatory compliance functions directly into their solutions. The Webstore is self-serve, allowing customers to select a “plugin,” test out a free demo and prepay with a credit...

IdentityMind Announces 2.0 Version Of AML Transactions
Security & Fraud // 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...

How To Make KYC Dynamic And Across Silos
Digital Banking // June 06, 2018

FIs have to grapple with finTech upstarts, KYC mandates and eliminating “false positive” transactions, along with friction for the consumer. Breaking down silos within an FI, to contend with a more robust fraud environment, and trusting in trusted digital identities can be beneficial, as Identity...

Interviews & Exclusives
How To Make KYC Dynamic And Across Silos

June 06, 2018
FIs have to grapple with finTech upstarts, KYC mandates and eliminating “false positive” transactions, along with friction for the consumer. Breaking down silos within an FI, to contend with a more robust fraud environment, and trusting in trusted digital identities can be beneficial, as Identity Mind CPO Jose Caldera explains.

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...

Following The Map To Digital Identity Evaluation

April 04, 2017
Assessing the identity of an individual behind any online transaction or onboarding process is a difficult task, especially in today’s digitally powered world where cybercrime and data breaches have made...

The Top 5 Pieces Of Advice From Payments Execs

December 26, 2016
It was undoubtedly a big year for payments, and before we jump into 2017, it’s time to take a look back at some of the biggest things 2016 taught us....

Quick Reads
IdentityMind Integrates With CipherTrace

September 30, 2018
IdentityMind Global announced Monday (Oct. 1) that IdentityMind’s pioneering compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. In a press release IdentityMind Global said the solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions and any company that accepts cryptocurrency to understand the risks they present. According […]

Compliance Via Webstore

September 06, 2018
FinTechs know now that automation can be a key to success. So it is with compliance and risk. Know your customer (KYC) could also mean “know your culpability.” Software as...

IdentityMind Debuts RegTech Webstore

September 06, 2018
IdentityMind Global has announced the launch of its IdentityMind Webstore, an online RegTech marketplace that enables firms to integrate regulatory compliance functions directly into their solutions. The Webstore is self-serve, allowing...

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...