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
Read More

Topics: Know Your Customer, Anti-Money Laundering, Fraud Prevention, Payments, Trusted Digital Identities (TDI™), Risk Management

RegTech Power: eDNA™ and IdentityLink API™  in a Simple (Yet Powerful) Widget

In version 1.24 of the IdentityMind platform, we introduced the concept of a risk and compliance dashboard. Our new dashboards were designed to help you improve operations by providing a quick overview of the operational aspects of the risk and compliance efforts that you are most focused on.

Read More

Topics: Automation, RegTech, eDNA, Risk Management

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.

Read More

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

How not to onboard fraudulent customers - Minimizing onboarding risks with KYC and Fraud Prevention

You can have an amazing product or service, but without customers your offering won’t survive. In order to have access to your offering, new customers must be onboarded.

Read More

Topics: Know Your Customer, Fraud Prevention, Onboarding, Risk Management

Subscribe to Our Blog