IdentityMind Awarded New Patent For Using Social Networks Analysis to Deliver Higher Accuracy on Sanctions and PEP Screening
Key Patent Uses Digital Identities and Social Networks To More Accurately Detect Sanctioned and PEP Individuals and Reduce the Burden of Operational Compliance IdentityMind, Digital Identities You Can Trust, today announced that the U.S. Patent and Trademark Office (USPTO) has granted IdentityMind a patent for enhanced sanctions screening using digital identities and social media. The patent describes […]
IDENTITYMIND HIGHLIGHTS 2018 MARKET SUCCESS: EXPLOSIVE GROWTH IN A DEFINING YEAR FOR THE DIGITAL IDENTITIES MARKET
IdentityMind, Digital Identities You Can Trust, announced 2018 highlights that underscore IdentityMind’s immense client-base growth for its Digital Identities Platform and flagship risk management and compliance-focused solutions. “In 2017, the increasing exposure of physical identity data, PII – name, address, phone- through data breaches and the continued expansion of digital financial services locked in the […]
Identity Mind Global: Spreadsheets are Dead
Better Compliance Efficiency Through Regtech – Key Takeaways from IDM Webinar Many financial institutions (FIs) are using spreadsheet programs for compliance activities. These tools are not built for this purpose and can leave your business at serious risk of enforcement actions. To view the original with slides, please click here. Spreadsheets are Dead When do compliance […]