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Money In / Money Out

Several months ago, one of our early Anti-Money Laundering clients asked us to provide a simple rule to flag accounts in which the ratio of money-in to money-out was higher than 95% in a short period of time.   There was a simple reason behind this rule: it’s highly suspicious for users to withdraw most of

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Latest News

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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Money2020 Recap

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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About 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). Fill out this form to receive tips and white papers on how to minimize risk and maximize profits for your business.

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