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...
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...
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....
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...
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...
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...
Most people believe that their personal information is for sale on the dark web — and they’re probably right. That only makes the job of...
Cybercrime is on the rise, and companies in several different verticals are stepping up authentication protocols in hopes of successfully thwarting fraudulent attempts. But...
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...