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Today, version 1.15 of IdentityMind Global’s Anti-Fraud and Risk Management Platform was announced. Enhancements to the platform include document and SMS text verification, the addition of rules and updates to AML analytics, and incorporating multiple geo-location related...

IdentityMind has partnered with Jumio and announced its IGNITE program at the Inside Bitcoins event in New York held on April 7th and 8th. The program will provide anti-money laundering (AML) bitcoin compliance for major bitcoin exchanges. Transactions will be monitored for...