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IdentityMind Global offers an on-demand risk-management and regulatory compliance platform for e-commerce.


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Inside Bitcoins

London, ENG - September 2015

Inside Bitcoins provides in depth, objective coverage of cryptocurrencies and the blockchain. With correspondents around the world and on the ground in leading financial centers, you can depend on late-breaking news and exclusive insight into the emerging Bitcoin economy. Intelligent reporting stripped of hype and jargon, Inside Bitcoins is your go-to-first digital currency authority.

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Latest Blog Post



Announcing Merchant Sentinel: Cost Effective Compliance for Banks Serving High Risk Merchants


Merchant Sentinel provides banks and their high-risk clients with a common compliance framework, offering automated capabilities for monitoring, detecting, preventing and reporting suspicious money laundering activities (AML), as well as domestic and international support for Know Your Customer (KYC), sanctions screening, and fraud prevention.

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Latest News



IdentityMind Version 1.20 Delivers Optimized Operations for Financial Crime Analysts and Compliance Officers

We are proud to announce version 1.20 of our flagship Fraud Prevention and Risk Management platform. This release addresses the operational burden created by regulatory compliance, sorting suspicious activity by urgency, and allowing institutions to quickly and effectively manage the investigation and decision process.

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About IdentityMind Global



"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"

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