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  1. Finalist - Most Disruptive Innovation

    We are honored to be a finalist for the 2017 Most Disruptive Innovation award. The ultimate winner is decided by popular vote. Click below to vote for IdentityMind!


  2. Webinar: the ID Economy

    The Evolution from Analog to Digital

    Wednesday, March 1st
    11:00AM PT
    A panel of experts will share their knowledge on digital identities and their potential to help overcome social and economic challenges, plus Identity-as-a-Service and Identity APIs models and much more!

    Register Here
  3. IdentityMind Global™ provides real-time risk management, compliance and fraud prevention solutions.

    Digital Identities You Can Trust

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Latest News

December 6, 2016  IdentityMind Global VP of Marketing & Product featured in PYMNTS Year-End Review

Read the full article here.

December 6, 2016  IdentityMind Global and AU10TIX Partner to Enhance ID Fraud Detection and Speed-Up Customer Onboarding in E-Commerce

Read the full article here.

November 17, 2016  IdentityMind Granted Patent for Digital Identities

Read the full article here.

October 25, 2016  IdentityMind Global and Neoway Double Down on RegTech

Read the full article here.

October 25, 2016  IdentityMind and Neoway Providing AI-Regtech Tie-Up

Read the full article here.

October 4, 2016  IdentityMind in PYMNTS: Fighting Online Fraud Through eDNA

Read the full article here.



CEO & President Garrett Gafke in Risk & Compliance Magazine

"There have been a number of significant developments affecting RegTech. First, the explosion of FinTech has helped large financial institutions as well as brand new firms. They, in turn, provide greater access to financial services, especially to the underserved. Second, there has been an acceptance that tech can solve regulatory issues, not just fraud but traditional back-office regulatory concerns for start-ups as well as large financial institutions. Third, automation has become a driver of compliance efficiencies, with small firms scrambling to automate so they can scale efficiently and large firms automating to become better. Finally, the use of a tremendous amount of Big Data is helping to prevent and detect fraud, money laundering and financing of terrorism.'

Featured Resource

Whitepaper: 10 Best Practices for Fraud Mitigation in the Lending Onboarding Process

Online Lenders are an increasing target for fraudsters. Use these 10 best practices to stay ahead of them.

We've created this Best Practice Report for online lending executives looking for ways to integrate strong identity verification into the loan origination and customer onboarding process.



To find out more about our solutions, simply fill in the form or call us at 650.618.9977.