In this recording of our presentation at FinDevr, you'll see a detailed walk through of our platform and the value of Identity Graph Intelligence in fraud prevention, risk mitigation, and anti money laundering, and how it produces better results.

  • In Identity Graph Intelligence, the complexity of the graph (diversity, depth, and reputation) has a strong correlation to the risk of a transaction – the more complex the graph the higher the risk.
  • IdentityMind Trusted Digital Identities provide a better view of who is on the other end of the transaction, allowing for better business decisions.
  • Identity Graph Intelligence provides better results than traditional methods across a wide array of applications including fraud prevention, risk mitigation, and anti money laundering.
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About IdentityMind

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, and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with our 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. Learn More.

Analyst Recognition

Sample Vendor in Identity Proofing and Corroboration

“Hype Cycle for Identity and Access Management Technologies, 2018”

Sample RegTech Vendor

“Hype Cycle for Digital Banking Transformation, 2018”

Leading AML Advanced Analytics Vendor

“The AML of Tomorrow: Here Today” 2018


“IDC Innovators: Identity Proofing Solutions to Prevent New Account Fraud and Enhance KYC Compliance, 2018"

Representative Vendor

“Market Guide for Identity Proofing and Corroboration" 2018