IdentityMind delivers an on-demand analysis platform which works to detect and reduce fraud in banking and e-commerce. IdentityMind also provides real-time risk management services, which track the different contributors in transactions. They serve payment service providers, online merchants and banks. As well as fraud prevention, the business has created a customer ID program to enhance KYC (Know Your Customer).
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Fintastico Team
6 months, 2 weeks
https://thefintechtimes.com/identitymind-global...
IdentityMind Global and CipherTrace Partner to Provide Virtual Currency Risk Assessment | The Fintech Times
IdentityMind Global, has announced that IdentityMind’s pioneering risk management platform has integrated CipherTrace’s currency risk assessment technology.
Fintastico Team
6 months, 2 weeks
https://www.crowdfundinsider.com/2018/10/139651...
IdentityMind Global Forms New Partnership With CipherTrace to Povide Virtual Currency Risk Assessment
IdentityMind Global, a SaaS RegTech platform that builds, maintains and analyzes digital identities worldwide, announced on Monday it has formed a partnership with CipherTrace to provide digital currency risk assessment technology. The integration between the companies will allow virtual currency exchanges, ICOs, hedge funds, financial institutions, and
Fintastico Team
6 months, 3 weeks
https://www.pymnts.com/news/security-and-risk/2...
IdentityMind Integrates With CipherTrace | PYMNTS.com
IdentityMind Global announced Monday (Oct. 1) that IdentityMind’s pioneering compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. In a press release IdentityMind Global said the solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions and any company that accepts cryptocurrency to understand the risks they present. According […]
Fintastico Team
7 months, 2 weeks
http://news.google.com/news/url?sa=t&fd=R&ct2=u...
Fintastico Team
7 months, 2 weeks
https://www.pymnts.com/news/regulation/2018/reg...
Regulatory Compliance Via RegTech Webstore | PYMNTS.com
FinTechs know now that automation can be a key to success. So it is with compliance and risk. Know your customer (KYC) could also mean “know your culpability.” Software as a Service (SaaS) is a key conduit to making sure that at least some business operations can be automated. Paper gives way to bits and […]
Fintastico Team
7 months, 2 weeks
https://www.pymnts.com/news/regulation/2018/ide...
IdentityMind's FinTech Compliance Marketplace | PYMNTS.com
Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.” The age of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and […]
Fintastico Team
7 months, 2 weeks
http://news.google.com/news/url?sa=t&fd=R&ct2=u...