Trusted Digital Identities
We build Trusted Digital Identities to streamline compliance and enhance fraud prevention.
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The latest release of the IdentityMind platform, version 1.36, is out. This release strengthens verification capabilities for merchant onboarding, allows more granular geographic blocking and continues to build the AML UI.
In this comprehensive report, Forrester explains the main reasons why Anti-Money Laundering (AML) programs are key for companies that facilitate financial transactions, including:
According to Forrester, when selecting the right AML technologies you should consider the broader financial crimes prevention and risk management architecture within which AML sits, with special focus on:
The good news is that our platform can help you with all of the above.