IdentityMind™ eCommerce Demands Better Risk Management
Our Fraud Prevention and Risk Management Platform recognizes ecommerce entities (users, affiliates, merchants) through our patent-pending Electronic DNA (eDNA™) technology and builds their payment reputation based on their behavior and risk profile. It combines eDNA™ with a feature-rich platform that seamlessly integrates third-party risk data and technology, rule decision engine, real-time alerting, and all necessary workflow tools.
eCommerce Fraud Prevention Platform for payment transactions and user account activities. It issues a recommendation in real-time for accepting, rejecting or manual reviewing a payment transaction or an account activity detecting fraud and account takeovers. IdentityMind implements a three-step automated process that starts out with Identity and payment reputation evaluation, followed by a decision rule engine detecting risky activity and connecting with third party data and technology providers for eliminating false positives.READ MORE
Real time risk assessment of merchant accounts from underwriting to operations. It evaluates merchant account applications during the on boarding and underwriting process. Our Merchant Risk solution assesses the risk based on a combination of proprietary and third party security tests including KYC, account origination, reputation, and others. It then monitors payment transactions and applies statistical and behavioral algorithms to alert when merchant accounts are falling off compliance from the risk perspective.READ MORE
IdentityMind Silver Sponsor at Inside BitcoinsWe are excited to be a Silver Sponsor to the Inside Bitcoins conference in Las Vegas December 10 - 11. IdentityMind in partnership with CoinComply offers a full Anti-Money Laundering (AML) program enabling Bitcoin exchanges and companies to meet FinCEN regulations. Schedule a meeting with us, to receive all the information you need about our AML compliance program for digital currency. Receive a discounted rate of 20% off from the Full Conference Pass here. The code applies to new registrations only, and cannot be used in conjunction with any other discounts. Read more information about the Inside Bitcoins ConferenceCONTACT US
Latest Blog Post
Bitcoin Regulation - How To Address Anti-Money Laundering Compliance Bitcoin is now taking center stage in ecommerce as U.S. government agencies and legislators seek to expand required regulations for legitimate use, and develop best practices for the different entities involved in processing Bitcoin transactions and consumer funds. This blog post describes some of the requirements imposed by FinCEN to virtual currency companies. Read more...VISIT OUR BLOG