TITLE: IdentityMind Global
CATEGORY: Compliance/KYC/AML/CTF
APPLICANT REPRESENTATIVE:
NAME: Florencia | Leoni
LINKEDIN: https://www.linkedin.com/in/florencia-leoni-70aba9b8/
CITY: Palo Alto
COUNTRY: United States
APPLICANT TYPE: Company
WEBSITE: https://www.identitymindglobal.com/
MAIN DESCRIPTION:
IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS Platform for online risk management and compliance automation. IdentityMind continuously validates and risk scores online identities worldwide through its eDNA to ensure global business safety and compliance at customer onboarding and throughout their lifecycle. It securely tracks the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods, etc.) to build payment reputations, and allows companies to identity and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering.
MERITS:
We combine fraud prevention, AML, sanctions screening and more in one platform; provide Trusted Digital Identities for reduced risk and fraud; provide access to our reputation database of 180+ million identities worldwide; and provide pre-integrated access to our third-party ecosystem. Our customers have seen reductions of 60+% in transaction fraud, and 90+% in onboarding fraud and sanction screening false positives.
SOLUTION IS LIVE? Yes
MORE INFORMATION:
http://findevr.com/videos/findevr-silicon-valley-2016-identitymind/
https://info.identitymindglobal.com/ednavideo
