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IdentityMind Global offers an on-demand risk-management and regulatory compliance platform for e-commerce.



eTail West

Palm Springs, CA. February 22 - 25, 2016

"eTail West is your one-stop shop for all things multi-channel and eCommerce; an event where inspiration meets innovation; socializing meets ROI. Experience tons of sessions, interactive learning, guest speakers and keynotes, all in beautiful Palm Springs. You’ll never forget the four days you spend here."

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Latest Blog Post

How to Prevent Loan Application Fraud

If you want to prevent and reduce loan application fraud, your strategy and fraud detection system should include a combination of identity verification, account onboarding protection, and account monitoring.

In this post, we’ll explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage.

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Latest News

IdentityMind in Cointelegraph

" meXBT we just released a white paper with our partner IdentityMind on how we were able to prevent a fraud that even regular financial institutions were not able to detect. And we were able to return the stolen funds from their bank account to the customer."

-Joel Cano, meXBT COO on using a proactive approach to prevent fraud.

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About IdentityMind Global

"Working with a broad spectrum of companies around the world our mission is concise — construct electronic identities and infuse integrity back into the global market of digital commerce. We continue to enhance our core technology Electronic DNA (eDNA™), capturing good and bad actors within the ecosystem in order to provide cost-effective risk management solutions while keeping the privacy of the actors. Together we are impacting and neutralizing some of the most pressing issues facing our society and the financial ecosystem including Money Laundering, Transactional Fraud and boarding risk/Know Your Customer (KYC). Everyone at IdentityMind is deeply devoted to this mission"

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