Baltimore, MD. June 14-19, 2015
The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 75,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
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We’re proud to announce today the availability of version 1.19 of our flagship Fraud Prevention and Risk Management platform. ThisRead more
IdentityMind platform v1.19 offers financial institutions and online commerce providers the ability to combine risk management services across multiple applications, giving risk professionals unprecedented control in designing and operating programs tailored to the needs of their institution.
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"Working with a broad spectrum of companies around the world our mission is concise — construct electronic identities and infuse integrity back into the global market of digital commerce. We continue to enhance our core technology Electronic DNA (eDNA™), capturing good and bad actors within the ecosystem in order to provide cost-effective risk management solutions while keeping the privacy of the actors. Together we are impacting and neutralizing some of the most pressing issues facing our society and the financial ecosystem including Money Laundering, Transactional Fraud and boarding risk/Know Your Customer (KYC). Everyone at IdentityMind is deeply devoted to this mission"