A More Flexible Way to Leverage Historical User Behavior as a Risk Indicator
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...
Advanced KYC Compliance Operations – An IdentityMind Original Email Series
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...
Reviewing a Sanctions Match: Using the IdentityMind Platform to Decide What To Do
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...
Fighting Risk through Digital Identities
"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...
IdentityMind And Acuant Partner To Strengthen Digital Identity Proofing
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...
IdentityMind Elevates Cynthia Tham to VP of Engineering
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,...
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?
4) Should I Do Business With Them?
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.