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



Inside Bitcoins

San Diego, CA. December 14-16, 2015

Session topics will cover Bitcoin trading fundamentals, next-generation payments, alternative assets, smart contracts, open ledger systems, factory banking, multi-signature wallets, FinTech innovation, investing in Bitcoin 2.0 and blockchain startups, regulatory compliance, remittances, crowdfunding, Bitcoin exchanges, and what lies ahead.

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Latest Blog Post

IdentityMind Global Ranked as Most Promising Solution Provider in CIO Review’s 2015 Compliance Issue

CIO Review has ranked IdentityMind on their list of the 20 most innovative and cost-effective solutions for managing regulatory compliance. The award highlights our identity-based approach to risk management, Anti-Money Laundering, and fraud detection for financial services, and is our second industry recognition in two months.

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Latest News

IdentityMind Global Appoints Jim Aviles to Board of Advisors

As the Founder and COO of Merchant e-Solutions, and former Senior Vice President of Technology and Product at Bank of America, Jim Aviles brings 28 years of international payments industry experience to the IdentityMind Global Board, spanning leadership positions in Operations, Sales, and Marketing.

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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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