The DataBroker DAO Alliance is gradually taking shape. One of the most recent members we could welcome is IdentityMind, a risk and compliance platform used to help validate that individuals and businesses are who they say they are. The company’s mission is concise: construct electronic identities and infuse integrity back into the global market of digital commerce. Thus helping retailers, financial institutions and virtual currency businesses to mitigate risks and comply with federal and state regulations.
Fintech apps in smartphones and tablets are putting financial services — banking, payments, loans, investments, remittances, … — in the hands of billions of people. But these transactions are not without risks. Fraudsters are lurking, and government regulators are on the lookout for signs of money laundering. Trusted Digital Identities, representing individuals or companies you can safely do business with, help you capture these new opportunities while avoiding the pitfalls.
And that’s where IdentityMind comes in, providing a cloud-based risk management and compliance automation platform that adapts to the needs of your business. Delivering real-time access to a global database with hundreds of millions of trusted identities and offering a comprehensive and fully integrated ecosystem of 20 plus partners who provide data, services and technology.
One of these new partners is DataBroker DAO. Neil Reiter, responsible for leading IdentityMind’s Fraud Prevention product offering, is enthusiastic about the alliance: “The team behind DataBroker DAO is top-notch. I like what they’ve built, and am excited for the growth of their ecosystem.”
Any questions, opportunities or partnership requests are welcome on any of these channels: