Tagged: identitymind global

October 1, 2018 @ 12:15 pm By Samantha Hurst  |  

IdentityMind Global, a SaaS RegTech platform that builds, maintains and analyzes digital identities worldwide, announced on Monday it has formed a partnership with CipherTrace to provide digital currency risk assessment technology. The integration between the companies will allow virtual currency exchanges, ICOs, hedge funds, financial institutions, and… Read More

July 11, 2018 @ 10:43 am By JD Alois  |  

HBUS, a cryptocurrency marketplace that has partnered with Huobi, has chosen IdentityMind Global, to provide anti-money laundering (AML) compliance for digital currency trading platform. HBUS only launched this week providing crypto trading to US residents (minus a few states). HBUS said it is dedicated to… Read More

February 1, 2018 @ 9:08 am By Erin Hobey  |  

IdentityMind Global, Digital Identities You Can Trust, an SaaS platform that builds, maintains and analyzes digital identities worldwide, allowing companies to perform identity proofing, risk-based authentication, regulatory identification, and to detect and prevent identity fraud, announced the immediate availability of its KYC Plug-in for ICOs… Read More

June 13, 2014 @ 6:39 pm By Samantha Hurst  |  

IdentityMind Global unveiled the IGNITE program for bitcoin startups at the InsideBitcoins conference in New York City earlier this year. The program helps bitcoin startups jumpstart their compliance program by providing low-cost access to the most comprehensive KYC and transaction monitoring solution available for Anti-Money… Read More