See Merchant Sentinel in Action
"Operating in an emergent industry like virtual currencies makes it challenging to find a banking partnership. Adopting IdentityMind's platform provided us with tools to comply with the bank's requirements, effectively strengthening our banking relationship."
Bitcoin Wallet & Vault
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Establish checks and balances, simplifying the client relationship.
Streamline analysis with a cohesive risk interface uniting information from Fraud Prevention, AML, Underwriting, and more.
Separate analysis portals and policies allow Merchants and Banks to analyze risk data according to their own needs.
Easily Integrate IdentityMind into your existing risk program.