#IdentityMind Global » Feed IdentityMind Global » Comments Feed alternate alternate IdentityMind Global * Solutions + Superior AML + KYC + Transaction Monitoring + VCRA + Sanctions Screening + Fraud Prevention + IdentityLink API * Industries + Banking + Fintech + MSBs + Virtual Currencies * Blog * Resources * Events * Company + About + Team + Partners + News + Press Releases + Careers * Log In Select Page ____________________ [blog-sub-18.png.pagespeed.ce.OMh9ZudW2H.png] [15xNxxAsset-1.png.pagespeed.ic.YeUmgWiIFC.png] Subscribe to our blog Get ahead with our award-winning insights on the latest developments in the fraud and compliance landscape. Enter your email below to receive our blog posts directly to your inbox. FIGHTING RISK THROUGH DIGITAL IDENTITIES With the increasing prevalence of data breaches, consumers and business are increasing becoming victims of identity fraud. Identity fraud impacts most every business, driving up the cost of managing risk and compliance. Account takeovers and account origination fraud are the top two issues that financial companies face. IDENTITYMIND PROVIDES THE WEAPONS YOU NEED TO HELP FIGHT ACCOUNT FRAUD AND FINANCIAL CRIME THROUGHOUT THE LIFECYCLE OF YOUR CUSTOMERS Criminals use stolen and fraudulent accounts to commit fraud and to launder money. IdentityMind fights this with Identity Fraud Prevention, Digital Identity, and AML and KYC solutions powered by patented digital identity technology. Click below to explore our products: FEATURED RESOURCE: Transaction Monitoring Video Anti-money Laundering KYC We Also Have You Covered For: Compliance Fraud Prevention Sanctions Screening Banking Solutions Virtual Currency Risk Assessment Some of Our Clients Latest Blog Posts A More Flexible Way to Leverage Historical User Behavior as a Risk Indicator A More Flexible Way to Leverage Historical User Behavior as a Risk Indicator A More Flexible Way to Leverage Historical User Behavior as a Risk Indicator Dec 19, 2019 Dating back a couple of decades when ecommerce started, one of the first tools to identify online card fraud were velocity rules. Velocity rules measured the number of transactions that were performed by a particular credit card in a (short) period of time. For... read more Advanced KYC Compliance Operations – An IdentityMind Original Email Series Advanced KYC Compliance Operations – An IdentityMind Original Email Series Advanced KYC Compliance Operations – An IdentityMind Original Email Series Dec 11, 2019 In 2016, we wrote the KYC fundamentals guide as a primer for companies that were looking at KYC for the first time. The guide has been downloaded more than 10,000 times from our resource page. The guide covered the basics of a KYC program, but what about the most... read more Reviewing a Sanctions Match: Using the IdentityMind Platform to Decide What To Do Reviewing a Sanctions Match: Using the IdentityMind Platform to Decide What To Do Reviewing a Sanctions Match: Using the IdentityMind Platform to Decide What To Do Dec 5, 2019 The first obvious thing to point out is that deciding what to do with a transaction depends on the use case. For example a transaction that needs to be manually reviewed because the user behind the transaction is exhibiting abnormal behavior has different requirements... read more Follow Us on Twitter Tweets by IdentityMind Latest News Fighting Risk through Digital Identities Dec 11, 2019 "Our overall vision of bringing integrity and trust to the digital world continues to guide us. The centerpiece of that will remain digital identities and deeper than this are trusted digital identities. In between, we will continue to drive towards great accuracy. We... read more IdentityMind And Acuant Partner To Strengthen Digital Identity Proofing Oct 17, 2019 Acuant’s Solution Extends the IdentityMind Platform Ecosystem to More Channels and Geographies IdentityMind, Digital Identities You Can Trust, today announced a partnership with Acuant, a leading global provider of identity verification solutions. Acuant’s... read more IdentityMind Elevates Cynthia Tham to VP of Engineering Sep 12, 2019 IdentityMind Veteran Drives Evolution of the IdentityMind Platform IdentityMind, Digital Identities You Can Trust, today announced the promotion of Cynthia Tham to Vice President of Engineering. Cynthia has been a part of the company’s success for over six years,... read more Upcoming Events Money 20/20 Booth 4527 Las Vegas October 27-30, 2019 Meet With Us What We Do IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, account takeover prevention and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with digital identities, providing the most complete picture of a customer’s risk. Instead of analyzing entities and attributes of a transaction in isolation, IdentityMind builds and verifies identities and draws correlations with other entities and attributes such as shared physical and email addresses. We focus on answering four questions: 1) Is This a Real User? 2) Are They Who They Say They Are? 3) Can I Do Business With Them? IdentityMind Know Your Customer | KYC IdentityMind Know Your Customer | KYC 4) Should I Do Business With Them? Our patented eDNA™ technology securely tracks the entities involved in each transaction (e.g. onboarding, account origination, money transfers, online payments, etc.) to build unique digital identity trust reputations. This reputation is anonymously shared between customers in IdentityMind’s Global Identity Network, giving you an edge over bad actors who often operate across multiple services. With IdentityMind you can easily employ a risk-based approach, which is favored by regulators, and benefit from a user-focused process that reduces alert fatigue and speeds analysis. IdentityMind helps you automate risk and compliance functions by reducing the volume of alerts and improving remaining alerts, to facilitate meaningful investigations. The net effect is operational efficiency without compromising the financial safety of you or your customers. To Schedule a Demo or for More Information, Fill Out This Form and We'll Be In Touch Soon! CONTACT US SPEAK WITH A SPECIALIST Phone: 650-618-9977 (Mon – Fri 9am – 6pm PST) Palo Alto – Spokane – Mexico City – London – Beijing Privacy Policy © IdentityMind Global 2018 * Facebook * Twitter [pixel?tag=ViewContent&noscript=1]