Trusted Digital Identities
We build Trusted Digital Identities to streamline compliance and enhance fraud prevention.
See How We Do It
The start of a new year is a time of reflection while executing on a business strategy for the year ahead. By all accounts, 2017 was a banner year for IdentityMind Global, highlighted by the marketplace's rapidly growing adoption of our digital identity-based compliance, risk management, and fraud prevention platform and product solutions.
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.