IdentityMind

Payments 2016: The Year Of KYC For Fraud Prevention
Payments 2016: The Year Of KYC For Fraud Prevention
December 28, 2016  |  Payments Innovation

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The...

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The Top 5 Pieces Of Advice From Payments Execs
The Top 5 Pieces Of Advice From Payments Execs
December 26, 2016  |  Payments Innovation

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...

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Fighting Online Fraud Through eDNA
Fighting Online Fraud Through eDNA
October 04, 2016  |  Fraud Prevention

Long ago, a cartoon ran in The New Yorker, showing a canine seated at a desktop computer. “On the internet,” ran the caption, “nobody knows...

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IdentityMind Goes Social To Tackle False Declines
IdentityMind Goes Social To Tackle False Declines
September 26, 2016  |  Security & Fraud

IdentityMind announced the launch of its new solution that uses social network intelligence to help companies reduce false positives by 50 percent. Weave, a sanctions...

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IdentityMind Global Announces Identity Graph Intelligence
IdentityMind Global Announces Identity Graph Intelligence
September 02, 2016  |  Security & Fraud

IdentityMind Global, a company focused on digital identities for securing online financial transactions, announced on Thursday (Sept. 1) its Identity Graph Intelligence (IGI) tool. IGI...

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IdentityMind Launches Platform To Fight CNP Fraud
IdentityMind Launches Platform To Fight CNP Fraud
March 04, 2016  |  Risk Management

IdentityMind Global, an on-demand provider of identity-based payments, risk management, fraud prevention and anti-money laundering services, announced Thursday (March 3) the launch of a new...

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Onboarding New Customers Without The Fraud Risk
Onboarding New Customers Without The Fraud Risk
March 02, 2016  |  Security & Fraud

Offering online services comes with the challenge of ensuring one's customers are precisely who they say they are. The process of verifying and validating individuals’...

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