IdentityMind Global Partners With Lamassu to Beef Up ATM Compliance
Freshly announced: Fraud prevention company IdentityMind Global has partnered up with Lamassu Bitcoin Ventures in order to integrate IdentityMind's compliance platform into Lamassu bitcoin ATMs scattered around the world. According to IdentityMind, "The integration includes built-in Know Your Customer (KYC), transaction monitoring, Sanctions Screening, automated SAR filing and Anti-Fraud services, providing ATM operators with the key compliance abilities needed to legally operate their machines worldwide." As the popularity of bitcoin continues to rise, operators of bitcoin ATMs are....
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Bitcoin ATM manufacturer Lamassu Bitcoin Ventures has announced a new partnership with e-commerce compliance specialist IdentityMind Global. First revealed informally on 5th October, the integration with IdentityMind will provide Lamassu bitcoin ATM owners with built-in anti-fraud and know-your-customer (KYC) services, automated suspicious activity report (SAR) filings, sanctions screening and transaction monitoring. Lamassu CEO Zach Harvey characterized the deal as one way his company is seeking to better respond to "increasing scrutiny" from US and international regulators, as well as....
Risk management and payment solution company IdentityMind Global has announced today that they are internationally expanding their anti-money laundering solution for start-ups working in the bitcoin and other altcoin sector. The move comes following the newly-awarded European Union Safe Harbor certification, which will allow the IdentityMind Global AML solution to receive and store user information, and thus permitting the expansion throughout the 28 countries in the European Union, in addition to other European counties that have adopted EU standards. "We are proud to extend our....
The California-based company Identitymind that helps prevent fraudulent transactions is offering low-cost regulatory compliance services to bitcoin startups. Identitymind's IGNITE allows new bitcoin businesses to get up and running with compliance quickly. Neal Reiter, product manager for Identitymind, said in a statement: "Our goal is to provide start-ups the compliance help they need to focus on growing their business, not AML [anti-money laundering]". What IGNITE does. The $150 monthly fee lasts the first six months. Startups using IGNITE will get monitoring for up to 5,000 transactions....
IdentityMind is a company that provides risk management and regulatory compliance solutions to firms in the finance industry, such as banks, money service businesses, and digital currency exchanges. Today, the company is announcing its appointment of Robert Selander to its board of advisors. Selander has had an extensive career in the finance industry, with over 20 years of experience at CitiCorp and CitiBank, as well as serving as President and CEO of MasterCard. IdentityMind hopes that Selander will prove to be a valuable asset as the company continue to grow and expand internationally.....
HashingSpace Corporation has reinforced its commitment for cleaner online transactions via its platform, by clinching anagreement with the anti-money laundering and regulatory compliance platform IdentityMind Global™. Earlier we had reported that this Washington-based Bitcoin company had filed its Registration of Money Service Business (RMSB) form with the U. S. Financial Crimes Enforcement Network (FinCEN). Announcing the agreement, Timothy Roberts, CEO of HashingSpace said that "IdentityMind Global™ provides HashingSpace with the complete suite of risk monitoring and anti-money....