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IdentityMind Global at Money2020 2014

Jose Caldera, IdentityMind VP of Marketing & Product talks with Tatiana Moroz of Bitcoin Magazine at this year's Money2020 Conference in Las Vegas NV, Nov. 2 - 5th.

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Recent Events

Money 2020 Annual Conference

Las Vegas, NV. November 2-6, 2014

We were thrilled to hear all the buzz about bitcoin at this year's Money2020. Read on for our collection of AML, KYC, and Anti-fraud resources.

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Latest Blog Post

Money In / Money Out

One simple rule has quickly become one of the most widely applied rules within our system, Learn more about the simple heuristic giving many of our clients a high degree of effectiveness in preventing fraud & suspicious activity.

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IdentityMind Global

IdentityMind Global offers an on-demand platform for e-commerce, providing payments, risk management, anti-fraud, and anti-money laundering services to online merchants, acquiring banks, payment processors and gateways, payment service providers (PSP/ISO/MSP, IPSP), digital currency exchanges, and financial institutions (banks, money service businesses (MSBs), money transmitters).

IDM Risk

Ecommerce Demands Better Risk Management

The IDMRisk™ Fraud Prevention and Risk Management Platform recognizes ecommerce entities (users, affiliates, merchants) through our patent-pending Electronic DNA (eDNA™) technology, building payment reputations based on behavior and risk profile. It combines eDNA™ with a feature-rich platform that seamlessly integrates third-party risk data and technology, rule decision engine, real-time alerting, and all necessary workflow tools.

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IDM Pay

The SUPERIOR Payment Partner For Online Merchants

IDMPay combines the strength of the IDMRisk™ Anti-Fraud and Risk Management Platform with strong banking relationships and a seasoned executive team with 10+ years of experience in providing Payment and Merchant Services. We focus on maximizing a merchant's revenue by concentrating on high conversion, while controlling fraud and overall risk. Available. Relentless. That's our commitment.

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