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 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 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...
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...
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.
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...
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...
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....
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 […]
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...
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...
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...
