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New IdentityMind Platform Release Makes RegTech and Machine Learning Accessible to Al

Palo Alto, CA March 08, 2017 – IdentityMind Global, pioneer of Digital Identities, today announced that it has released version 1.23 of the IdentityMind risk management and compliance platform. The focus of the new version was to make Reg Tech software and Machine Learning available to small and large companies alike, and to deliver new Graph Intelligence
  • 20 Mar, 2017
  • Posted by Anik Bose
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Cyber Security – Why it’s Hot AND Why it’s Not ?

Anik Bose, BGV General Partner shares his perspective on the state of the cyber security sector.  “It was the best of times and it was the worst of times, it was the age of wisdom, it was the age of foolishness.” I believe that these lines from Charles Dickens Tale of Two Cities are an
  • 4 Jan, 2016
  • Posted by Anik Bose
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Identity Mind Closes Oversubscribed Financing Round

With funding from Lakewood & Company, Mozido, SBT Capital, Cybernaut, and Benhamou Global Ventures, IdentityMind Global closes its financing to bring modern compliance and risk management to Financial Institutions worldwide. The company combines a solid core technology with a top notch executive and development team that has proven it can address the challenges faced by
  • 18 Mar, 2015
  • Posted by Anik Bose
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Enabling A Rational Strategy for “De-risking” Merchant Portfolios and Meeting Regulatory Compliance

IdentityMind platform v1.18 offers financial institutions a practical response to the pressures of recent FDIC guidance regarding the application of the Bank Secrecy Act (BSA). New features include support for Enhanced Due Diligence (EDD) for beneficial ownership, expansion of the third party ecosystem, and improved Know Your Customer (KYC) services to prevent account fraud. http://www.prweb.com/releases/2015/02/prweb12506674.htm
  • 4 Mar, 2015
  • Posted by Anik Bose
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