IdentityMind Platform Release v1.36: What's New

The latest release of the IdentityMind platform, version 1.36, is out. This release strengthens verification capabilities for merchant onboarding, allows more granular geographic blocking and continues to build the AML UI.

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Topics: Platform Features and Updates, product

IdentityMind Platform Release v1.35: What's New

The latest release of the IdentityMind platform, version 1.35, is out. In this release, we’ve continued to broaden the range of widgets offered, new AML capabilities, fine-tuned email security testing, and added a range of document verification improvements through our integration with Mitek.

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Topics: Platform Features and Updates, Transaction Monitoring, Document Verification, KYC, product

IdentityMind Platform Release v1.34: What's New

Building a product that makes a meaningful difference for our customers is what brings us into the office every day. And, of course releasing our work gets us even more jazzed. Our latest release of the IdentityMind platform (v1.34) is out. It introduces new features to facilitate smoother money-laundering detection and identity proofing.

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Topics: Platform Features and Updates, Transaction Monitoring, Document Verification, product

We've partnered with ONPEX to offer Risk-Managed Payments for e-Commerce and FinTech Companies

Closely integrating payments and fraud prevention, the partnership will prepare online merchants for the rising CNP fraud rates due to EMV adoption and the expansion of FinTech payment models.

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Topics: Fraud Prevention, Payments, Platform Features and Updates, Company News

IdentityMind and Mitek Partner to Provide Worldwide ID Document Verification for Emerging Fintech Businesses

The partnership adds Mitek’s instant document verification to IdentityMind’s Trusted Digital Identities, ensuring users are presenting authentic documents during the account origination process.

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Topics: Platform Features and Updates

IdentityMind™ Platform Version 1.21: Streamlining Fraud Operations for Enterprises and Major e-tailers

IdentityMind Platform V1.21 continues our focus on improving Enterprise Risk Management Operations.

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Topics: Platform Features and Updates

IdentityMind Version 1.19: Synchronizing Risk Management Across Fraud Prevention & Regulatory Compliance

We're proud to announce today the availability of version 1.19 of our flagship Fraud Prevention and Risk Management platform.

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Topics: Platform Features and Updates

Aggregating Alerts on Money Laundering Activities

Anti-Money Laundering (AML) alerts in our platform are the result of applying heuristics, thresholds, and statistical analysis to money transferring activities in order to uncover activities that require our clients to file Suspicious Activity Reports (SARs), as required by FinCEN.

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Topics: Anti-Money Laundering, Platform Features and Updates, Virtual Currency

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