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IdentityMind Global
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The Identity based platform for safer e-commerce.
The Identity based platform for safer e-commerce.

42 followers
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ICOs and Virtual Currency Exchanges: A Mid-Year Review. We just crossed the halfway point of 2018, and IdentityMind has spoken with over 650 companies conducting ICOs and helped with over 100 ICOs so far, with the total rising to 175 if you include 2017. These range from large utility tokens with over 25,000 contributors needing KYC, to small security tokens with 10 contributors needing KYC and accredited investor verification. We have also spoken with 65 companies starting exchanges, and already work with over 25 exchanges around the world. Read on to learn what we’ve learned from 2018 so far, and what we expect to happen during the rest of the year: http://ow.ly/GIpt30kUxMU #ICOs #tokensales #Bitcoin #BlockChain #FinTech #RegTech
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While the trend is that consumers are more and more willing to trade personal data for services, the forcing function of GDPR is an opportunity for companies to differentiate from competitors through their deep respect for the rights and freedoms of the consumer.Read our latest blog post: "Respect for Consumer Privacy as a Practice": http://ow.ly/NqRo30kSnjy #GDPR #dataprivacy
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Transaction Monitoring for Anti-Money Laundering based on Digital Identities. Regulatory bodies worldwide recommend a risk-based approach to AML. The intended benefits are to reduce the overall cost of compliance, and increasing the chances of catching the bad guys. Digital identities play a vital part when implementing this risk-based approach, resulting in better-informed risk management decisions and improved detection rates: https://medium.com/@jose_81075/transaction-monitoring-for-anti-money-laundering-based-on-digital-identities-e14666820a66 #Compliance #DigitalIdentities
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Kill Excel: Better Compliance Through RegTech. Spreadsheets are a popular tool for compliance officers in the financial industry. They’re quick to set up and easily customizable. But as businesses grow and come under mounting regulatory oversight, tools like Excel rapidly fall behind in functionality, putting the business at risk of non-compliance the longer they’re around. Download these slides to learn how RegTech can help you: http://ow.ly/UiZT30kC0Jd #AML #Compliance #RegTech
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Digital Identities For A Digital World: The Key To Modern Transaction Monitoring. As the world continues its path to becoming more digital, risks are increasingly finding their way into transaction processes, and that calls for a different approach to transaction monitoring. Read more: https://www.pymnts.com/fraud-prevention/2018/identitymind-compliance-transaction-monitoring-aml-automation/
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Sign-up now for our next webinar “Take Your AML Operations from Wish List to Success". You'll learn the current landscape of threats and compliance risk, how new technologies can address them, and a path for moving from legacy systems to the adoption of new technologies: https://www.brighttalk.com/webcast/14897/325663
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In a few minutes don't miss the live streaming of the IdentityMind 2.0 launch event from Mexico City: https://youtu.be/KVdhgyXiB48. #RegTech #FinTech #Compliance #digitalidentities
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A recent report "Market Guide for Identity Proofing and Corroboration," breaks down the key functions necessary to achieve full identity proofing and corroboration. As one of the few vendors that performed all of the outlined functions required to deliver full functionality, we wanted to grab this opportunity to walk through how our platform achieves each one of these functions, natively, or with the assistance of our ecosystem of partners. Read this guide to learn more: http://ow.ly/jbrh30k4zCd #identityproofing #identityverification #fraudprevention #compliance
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IdentityMind Global Recognized as a Representative Vendor in Gartner's "Market Guide for Identity Proofing and Corroboration" http://ow.ly/k6l630k3kZ6
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"Trusted Digital Identities -  Creating a Common Framework for Proofing, Monitoring, and Trusting Identities": http://ow.ly/OhPk30k34gq. Last month, IdentityMind was recognized as 1 of 3 vendors  ( out of 24)  that fulfills all the 6 use cases required to deliver full #identityproofing functionality: Identity Corroboration Hub, Data-centric, Real-World Identity Corroboration, Document-centric Real-World Identity Corroboration, Digital Attribute Corroboration and Assessment, Navigation and Behavior Analysis and Real-World Digital Identity Reputation and Link/Graph Analysis. #DigitalIdentities #IdentityVerification #Identities
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