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IdentityMind Global Announces New User Interface for Fraud Analysis

PALO ALTO, CALIFORNIA (PRWEB) AUGUST 08, 2017 IdentityMind Global, today announced the latest version of its Enterprise Fraud Prevention platform, designed to increase operational efficiency and reduce manual review time for medium to large Etailers. The new version extends the user interface with customizable dashboards, queue management, reporting, and machine learning analysis intelligence, in addition to
  • 8 Aug, 2017
  • Posted by Anik Bose
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IdentityMind Global and Confirm.io Partner to Strengthen Identity Document Verification in RegTech

IdentityMind Global and Confirm.io, today announced a partnership that combines IdentityMind’s risk management and compliance platform with Confirm’s ID authentication APIs and SDKs. The partnership exclusively offers Confirm’s advanced document authentication technologies for US driver’s licenses and IDs within IdentityMind’s RegTech platform. Javelin Strategy and Research’s “2017 Identity Fraud Study”, found that $16 billion was
  • 2 Aug, 2017
  • Posted by Anik Bose
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10 Popular KYC and CDD Startups

Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing business with them. This is intended to ensure that no financial institution is used by criminals in furtherance of money laundering. Here are 10 startups operating in the KYC/CDD space. Albany Founded in
  • 2 Aug, 2017
  • Posted by Anik Bose
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