6 Can’t-Miss Sessions at Money20/20

We’re gearing up for Money20/20 in Las Vegas, the unmissable conference for those in payments and financial innovation. With about 12,000 attendees, the four-day show promises insights from hundreds of speakers on a broad range of topics, with valuable discussions and opportunities for start-ups and established companies alike.

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Topics: Anti-Money Laundering, Fraud Prevention, Payments, FinTech, RegTech

Digital Identities - The Key to Better Risk Management

Ever since we started working on Digital Identities in 2012, our focus has been knowing and mitigating the risk of transactions. There is the risk in:

  • Financial transactions (payment, deposits, transfers) where there is movement of money
  • Onboarding transactions (new customer) where you need to understand whether you should do business with an individual or an organization
  • Activity transactions (logins, password changes) where mundane actions may indicate larger concerns
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Topics: Know Your Customer, Anti-Money Laundering, Fraud Prevention, Payments, Trusted Digital Identities (TDI™), Risk Management

Infographic: E-Commerce Growth & Risk

E-Commerce is already nearly ubiquitous, but it is still growing - and very quickly.  Where there are transactions online, fraudsters will follow.  We've collected this data to show the risk that is growing alongside revenue, so you can stay ahead of threats to your bottom line.

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Topics: Fraud Prevention

KYC 2.0 - Conozca a su Cliente en la Era Digital

Read the English Version adapted to US Regulatory Framework >>

Recientemente regresamos de K(NO)W Identity Conference 2017 organizada por One World Identity, la primera conferencia enfocada principalmente en identidades digitales y sus aplicaciones.

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Topics: Know Your Customer, Anti-Money Laundering, Compliance, Fraud Prevention, Trusted Digital Identities (TDI™), KYC

5 Can't Miss Sessions At IMTC USA 2017 - San Francisco

IMTC USA is just around the corner, and this year’s show has a strong agenda that focuses on how the money transfer industry can use technology to improve. The sessions will discuss how particular technologies can be integrated into the operations of Money Service Businesses (MSB) to:

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Topics: Anti-Money Laundering, Compliance, Conferences, Fraud Prevention, Payments

Snowden & KYC

We recently returned from the K(NO)W Identity Conference hosted by One World Identity, the first major conference focused on digital identities. For years identities have been taken for granted, while most business leaders didn’t realize that they sit at the center of every business transaction in the digital era. Our friends from One World Identity not only recognize this, they also understand that education and collaboration are  necessary to unlock the value of digital identities for businesses, regardless of the industry.

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Topics: Know Your Customer, Anti-Money Laundering, Compliance, Fraud Prevention, Trusted Digital Identities (TDI™), KYC

Are you a FinTech Start-Up? Know Which AML Regulations Apply to You

 

U.S. anti-money laundering regulations are extensive, filled with explicit and implicit requests, and require studying. However, the benefit of knowing them is fundamental: It will save you time, money, and maybe your business. 

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Topics: Anti-Money Laundering, Fraud Prevention, Transaction Monitoring, FinTech, RegTech, Sanctions Screening

IdentityMind’s New Platform Version makes RegTech and Machine Learning Accessible to All

For the past year, it’s been nearly impossible to read a fraud prevention or compliance article without “RegTech” and/or “Machine Learning” in it. In this article, we are going to talk about both; specifically, how the new version of IdentityMind’s platform helps deliver on the RegTech and machine learning promise.

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Topics: Fraud Prevention, FinTech, RegTech, eDNA, Risk Management, Machine Learning

The Digital Identity Evaluation Guide

Acquiring more customers and generating more revenue is the goal of all businesses. And, while the Internet has made this easier, not all sectors have moved forward at the same pace. For instance, ecommerce companies have led the charge, while Financial Services institutions are still catching up.

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Topics: Know Your Customer, Fraud Prevention, Trusted Digital Identities (TDI™), eDNA, Onboarding

Our 6 Can't Miss Sessions at MRC Las Vegas 2017

It is no secret that fraud remained one of the top concerns for merchants around the world in 2016. Identity theft, card-not-present fraud, false declines, and chargebacks, are just a few of the top-of-mind issues payments and fraud professionals are tracking even more carefully in 2017.
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Topics: Merchant Risk, Conferences, Fraud Prevention, Payments

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