Complete Know Your Customer and Transaction Monitoring Solutions for Financial Institutions and Online Money Service Businesses.

Our comprehensive Anti-Money Laundering solution provides a complete technology suite including:

superior_icons-01KNOW YOUR CUSTOMER
Implement a comprehensive Customer Identification Program (CIP) to comply with guidance for Enhanced Due Diligence (EDD).

superior_icons-02SANCTIONS SCREENING
Easily verify individuals and entities with automated sanctions screening.

Identify suspicious activity, record and maintain evidence, and automate SAR and CTR filing.

superior_icons-04FRAUD PREVENTION
Detect account takeovers and prevent payments with stolen bank accounts or credit cards.



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"5 Key Tips For Superior Risk-Based AML Compliance"

“Money launderers and fraudsters almost always operate as a network...
IdentityMind can automatically ascertain and map out key elements of these networks, including the “who, where, when, how, and why” associated with their illicit activities...
No one else in the market compares.”

- David Asher, Adjunct Senior Fellow, Center for a New American Security
3 lessons department of justice settlement

Slideshare: 3 Lessons from the Department of Justice's March 2015 Settlement

In early 2015, the Department of Justice reached a civil and criminal resolution with a California-based bank, following an investigation into consumer fraud schemes.  In this presentation, we’ve broken down the resolution to explore the actual charges, lessons from the enforcement, and how you can reinforce your risk program to avoid similar scenarios.


The IdentityMind Blog

Check out the IdentityMind blog for our latest news, fraud tips, industry updates, and more.


Flipboard: Anti-Money Laundering

Our curated Flipboard magazine covering the latest developments, articles, and solutions in anti-money laundering.