FIGHT FINANCIAL CRIME WITH THE RIGHT WEAPONS

Last Year, 16.7 million consumers were victims of identity fraud. The risk of identity fraud is impacting every business - especially Financial Institutions and FinTechs - and driving up the cost of managing the risk and complying with regulations in consumer acquisition. Account takeovers and Account origination fraud are the number one and two issue that all financial applications services are dealing with.

We can help you protect your business reputation and the financial ecosystem. Get in-depth analysis and insights through:
    • The Identity Proofing and Corroboration Guide breaks down how our platform addresses the key needs of identity proofing and corroboration as defined by a recent industry report.
    • The Addressing Account Takeover with the IdentityMind Platform Guide will show you how to stop account takeover and other fraudulent activity quickly and automatically.
Our Digital Identity platform provides financial institutions with the necessary tools to fight financial crime, money laundering and other illicit online activities. Request a demo on the next form to experience how we can help you during a live session.


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FURTHER READING

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DIGITAL IDENTITIES AND THE POWER OF A CORROBORATION HUB: WORKING TOGETHER FOR BETTER KYC AND AML

In today’s constantly changing regulatory environment staying on top of current requirements and knowing exactly who you are dealing with at the end of each transaction is key. Your primary focus should be growing your business and not shielding your institution from bad actors.

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TRUSTED DIGITAL IDENTITIES: CREATING A COMMON FRAMEWORK FOR PROOFING, MONITORING, AND TRUSTING IDENTITIES

On April of 2018, Gartner published the “Market Guide for Identity Proofing and Corroboration,” report, where IdentityMind is recognized as one of three vendors - out of 24 vendors mentioned - that fulfills the six use cases required to deliver full online identity proofing and corroboration functionality.

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ABOUT IDENTITYMIND




IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. IdentityMind continuously builds, validates and risk scores digital identities through eDNA™ technology to ensure global business safety and compliance from customer onboarding and throughout the customer lifecycle. We securely track the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods) to build payment reputations, and allow companies to identify and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering.

WE FIGHT MONEY LAUNDERING. WE FIGHT FINANCING OF TERROR. WE FIGHT HUMAN TRAFFICKING. WE FIGHT FRAUD. WE FIGHT TO WIN.

Our fight started in 2013. We continue to be passionate about fighting financial crime, focusing on the simple principle of injecting integrity into the digital world.  We pioneered the building of digital identities.  This technology uniquely identifies each individual in a frictionless manner and helps determine the risk that they pose to your business. It is uniquely accurate due to the ability to capture and assess a wide variety of attributes that help identify banked and unbanked alike; and due to advanced IdentityLink, artificial intelligence, and machine learning capabilities.



Some of Our Clients

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Analyst Recognition



Sample Vendor in Identity Proofing & Corroboration
GARTNER’S “HYPE CYCLE FOR IDENTITY AND ACCESS MANAGEMENT TECHNOLOGIES, 2018”

July 2018

Sample RegTech Vendor In
GARTNER’S “HYPE CYCLE FOR DIGITAL BANKING TRANSFORMATION, 2018”
July 2018

Leading AML Advanced Analytics Vendor In
AITE GROUP’S “THE AML OF TOMORROW: HERE TODAY”
July 2018
IDC Innovator In
INTERNATIONAL DATA CORPORATION’S “IDC INNOVATORS: IDENTITY PROOFING SOLUTIONS TO PREVENT NEW ACCOUNT FRAUD AND ENHANCE KYC COMPLIANCE, 2018″
July 2018

Representative Vendor In
GARTNER’S “MARKET GUIDE FOR IDENTITY PROOFING AND CORROBORATION”
April 2018

Featured In
FORRESTER’S “VENDOR LANDSCAPE: ANTI-MONEY LAUNDERING SOLUTIONS”
April 2017