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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
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.
Watch the Interview
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.