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OpenCorporates added to IdentityMind's Data Ecosystem

News | Digital Identity, Security & Online Fraud | 07 May 2020

IdentityMind has revealed that data from OpenCorporates, an open database of companies in the world, was added to the IdentityMind Data Ecosystem. 

IdentityMind, OpenCorporates, partnership, data, KYB, regulations, identity, audit, PEP screening, ML, case management, KYC

Acuant finishes IdentityMind's acquisition, creates digital identity proofing and verification platform

News | Digital Identity, Security & Online Fraud | 01 Apr 2020

Identity verification solutions provider Acuant has announced it finalised the acquisition of former strategic partner IdentityMind, creator of Trusted Digital Identities. 

Acuant, IdentityMind, digital identity, proofing, verification, risk scoring, transaction monitoring, regulations, compliance, KYC, AML, API, data

IdentityMind, iovation to facilitate device intelligence

News | Digital Identity, Security & Online Fraud | 16 Jan 2020

IdentityMind has announced a partnership with TransUnion company iovation, Yahoo Finance reports.

IdentityMind, partnership, iovation, device intelligence, fraud prevention, digital identity, verification

IdentityMind, Acuant partnership to boost digital identity proofing

News | Digital Identity, Security & Online Fraud | 18 Oct 2019

Acuant, a global identity verification solutions provider, has teamed up with IdentityMind to offer identity and document verification across multiple channels, globally.

IdentityMind, Acuant, partnership, digital identity, identity verification, document checks, AI, machine learning

BITPoint, IdentityMind partner for AML compliance

News | Digital Identity, Security & Online Fraud | 13 Jun 2019

IdentityMind has announced that BITPoint LATAM, a crypto to fiat exchange operator in Latin America, is using IdentityMind for KYC and AML compliance.

BITPoint, Latin America, expansion, IdentityMind, partnership, AML, compliance, KYC, identity, Digital Asset, cryptocurrency, risks, compliance, fraud prevention, suspicious activities, fraud, money laundering

Bittrex, IdentityMind team up for AML support

News | Digital Identity, Security & Online Fraud | 22 May 2019

IdentityMind has announced that Bittrex is utilising IdentityMind`s Digital Identities Platform for automated Transaction Monitoring.

Bittrex, partnership, IdentityMind, AML, integration, security, fraud, compliance, Scalable Solutions, financial institutions, availability

IdentityMind partners Tokenys investorID for tokenized securities

News | Cryptocurrencies | 10 May 2019

IdentityMind has partnered with decentralised application investorID, which enables investors to generate their on-chain identity to trade compliant tokenized securities.

IdentityMind, partnership, Tokeny, investorID, tokenized securities, Token, compliance, risk management, STO, Ethereum, cryptocurrency, on chain identity, KYC, AML, compliance, regulations

Binance, IdentityMind partner to faciliate KYC and AML

News | Digital Identity, Security & Online Fraud | 27 Mar 2019

Binance has partnered with risk management and compliance company IdentityMind to faciliate the KYC and AML practices on the exchange.

Binance, partnership, IdentityMind, KYC, AML, exchange, risk management, compliance

MO Tecnologías selects IdentityMind for secure onboarding of consumers in Mexico

News | Digital Identity, Security & Online Fraud | 15 Mar 2019

Microloan fintech MO Tecnologías has selected IdentityMind`s digital identity platform to automate secure onboarding of consumers in Mexico.

MO Tecnologías, IdentityMind, onboarding, digital identity, synthetic identity fraud, fintech

Koi Trading to offer AML compliance via with IdentityMind

News | Digital Identity, Security & Online Fraud | 13 Mar 2019

Koi Trading has partnered with IdentityMind to provide AML compliance-as-a-service to money services businesses globally under the brand Koi Compliance.

Koi Trading, AML, compliance, IdentityMind, Koi Compliance, KYC

NIBank to merge AML, KYC services into one platform with IdentityMind

News | Digital Identity, Security & Online Fraud | 06 Feb 2019

North International Bank (NIBank) has selected IdentityMind`s Version 2.0 SaaS-based platform to consolidate all of its KYC, AML, and transaction monitoring services into one platform.

NIBank, AML, KYC, customer onboarding, IdentityMind, transaction monitoring

RiskConnect 2018: the anatomy of a good risk management strategy

Voice of the Industry | Expert Opinion | 07 Dec 2018

“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman

RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants

IdentityMind protects FIs with virtual currency risk assessment

News | Cryptocurrencies | 06 Dec 2018

IdentityMind has announced a protection tool for financial institutions with virtual currency risk assessment in the wake of OFAC action against sanctioned Iranians using Bitcoin.

IdentityMind, FIS, cryptocurrency, risk assessment, risk management, AML, KYC, cryptocurrency exchanges, US

B2Broker, IdentityMind partner for KYC and AML compliance

News | Digital Identity, Security & Online Fraud | 14 Nov 2018

B2Broker has selected IdentityMind to meet its know your customer and anti-money laundering compliance requirements for itself and its global B2B clients.

B2Broker, IdentityMind, KYC, AML compliance, identity proofing, fraud, STO, security, digital identities, machine learning

IdentityMind, CipherTrace partner to provide virtual currency risk assessment

News | Cryptocurrencies | 01 Oct 2018

IdentityMind’s pioneering compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.

IdentityMind, CipherTrace, partnership, risk assessment, cryptocurrency, ICO, crypto, fraud prevention