Podcasts about identitymind global

  • 6PODCASTS
  • 6EPISODES
  • 48mAVG DURATION
  • ?INFREQUENT EPISODES
  • Apr 12, 2018LATEST

POPULARITY

20172018201920202021202220232024


Latest podcast episodes about identitymind global

Finding Genius Podcast
Neal Reiter – Director At Identitymind Global – Using Aml & Kyc Transaction Monitoring And Fraud Prevention

Finding Genius Podcast

Play Episode Listen Later Apr 12, 2018 26:59


IdentityMind provides software to various financial institutions, money transmitters and money service organizations, including Bitcoin exchanges. The purpose of the software is to help companies meet Anti-Money Laundering (AML) and Know Your Customer (KYC) government requirements. Most recently, IdentityMind has begun to put more focus on Initial Coin Offerings (ICO) and Security Token Offerings (STO). In order to be successful and go the distance to fund a business or purpose, ICOs and token sales must meet all government requirements and comply with all money laundering rules and regulations. It can be a daunting task for anyone, especially when you should be focusing on the ICO itself. IdentityMind's latest plug-in software is where the solution may be. Their digital currency, regulatory, and risk management experience, can take the regulatory work off your plate. The plug-in operates a system of checks and balances preventing your ICO from running in countries you are not allowed to, or perhaps wouldn't want to, do business. It also provides a turnkey SaaS solution that performs a KYC and AML checks on prospective ICO participants and ensures you are government needs in most countries. For more information, please visit: https://identitymindglobal.com/

director bitcoin saas monitoring transaction ico reiter aml icos kyc fraud prevention know your customer kyc transaction monitoring identitymind initial coin offerings ico identitymind global
Paul's Security Weekly TV
Tracking Security Innovation - Business Security Weekly #74

Paul's Security Weekly TV

Play Episode Listen Later Feb 23, 2018 27:38


This week, IdentityMind Global raised $10M Series C, DataVisor raised $40M Series C, Infocyte raised $5.2 series B, and more business security news! Full Show Notes: https://wiki.securityweekly.com/BSWEpisode74 Visit http://securityweekly.com/category/ssw for all the latest episodes!

series b business news business security paul asadoorian datavisor infocyte business security weekly identitymind global tracking security innovation
Business Security Weekly (Video)
Tracking Security Innovation - Business Security Weekly #74

Business Security Weekly (Video)

Play Episode Listen Later Feb 22, 2018 27:38


This week, IdentityMind Global raised $10M Series C, DataVisor raised $40M Series C, Infocyte raised $5.2 series B, and more business security news! Full Show Notes: https://wiki.securityweekly.com/BSWEpisode74 Visit http://securityweekly.com/category/ssw for all the latest episodes!

series b business news business security paul asadoorian datavisor infocyte business security weekly identitymind global tracking security innovation
Paul's Security Weekly
It's Five O'Clock Somewhere - Business Security Weekly #74

Paul's Security Weekly

Play Episode Listen Later Feb 20, 2018 95:43


This week, Michael and Paul interview Joe Kay, Founder & CEO of Enswarm! In the Tracking Security Information segment, IdentityMind Global rasied $10M, DataVisor raised $40M, & Infocyte raised $5.2M! Last but not least, our second feature interview with Sean D'Souza, author of The Brain Audit! All that and more, on this episode of Business Security Weekly! Full Show Notes: https://wiki.securityweekly.com/BSWEpisode74   Visit https://www.securityweekly.com/bsw for all the latest episodes!

brain security cyber founder ceo audit 2m 10m o'clock infosec 40m d'souza santarcangelo sean d souza asadoorian datavisor infocyte identitymind business security weekly identitymind global enswarm
Business Security Weekly (Audio)
It's Five O'Clock Somewhere - Business Security Weekly #74

Business Security Weekly (Audio)

Play Episode Listen Later Feb 20, 2018 95:43


This week, Michael and Paul interview Joe Kay, Founder & CEO of Enswarm! In the Tracking Security Information segment, IdentityMind Global rasied $10M, DataVisor raised $40M, & Infocyte raised $5.2M! Last but not least, our second feature interview with Sean D'Souza, author of The Brain Audit! All that and more, on this episode of Business Security Weekly! Full Show Notes: https://wiki.securityweekly.com/BSWEpisode74   Visit https://www.securityweekly.com/bsw for all the latest episodes!

brain security cyber founder ceo audit 2m 10m o'clock infosec 40m d'souza santarcangelo sean d souza asadoorian datavisor infocyte identitymind business security weekly identitymind global enswarm
LendIt Rewind
IdentityMind Global Company Demo

LendIt Rewind

Play Episode Listen Later Oct 21, 2015 15:41


IdentityMind Global Company Demo

global demo global company lendit identitymind identitymind global