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Events


Anti-Money Laundering Compliance Bootcamp for Digital Currency

Miami, FL Jan. 15-16, 2015

We’re proud to partner with the Chamber of Digital Commerce to bring you an intense two-day cryptocurrency AML program.

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Latest Blog Post


TNABC Miami 2015

The North American Bitcoin Conference, Notes & Highlights Day 2

Perhaps due to an excess of fun, day 2 of Bitcoin Miami was more somber than day 1. In addition, certain presenters also weren’t able to make the stage due

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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.

Watch the Interview

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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