Finovate Demo Video Archives

Presenter Profile:

IdentityMind Global™ pioneered Trusted Digital Identities (TDI) for digital commerce and financial institutions. The IdentityMind™ on-demand platform provides real-time risk management and compliance automation for leading fintech companies, traditional banks, and online merchants around the world. Using its innovative, eDNA™, it securely tracks the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods, etc.) to build payment reputations and allows companies to identify and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering.

Presentation

Reducing Risk with Identity Graph Intelligence

Identity Graph Intelligence uncovers complex risk and money laundering scenarios in real time by applying big data analysis to the correlation of a digital entity’s identity attributes, transactions, and behaviors. The complexity of the identity graph (diversity, depth, and reputation) has a strong correlation to the risk of a transaction – the more complex the graph the higher the risk. In this presentation, IdentityMind will demonstrate the value of Identity Graph Intelligence in fraud prevention, risk mitigation, and anti money laundering, and how it produces better results.

What You’ll Learn

• In Identity Graph Intelligence, the complexity of the graph (diversity, depth, and reputation) has a strong correlation to the risk of a transaction – the more complex the graph the higher the risk.
• IdentityMind Trusted Digital Identities provide a better view of who is on the other end of the transaction, allowing for better business decisions.
• Identity Graph Intelligence provides better results than traditional methods across a wide array of applications including fraud prevention, risk mitigation, and anti money laundering.

Presenters

Jose Caldera, VP, Products & Marketing

Jose Caldera has been developing and marketing products for the last 20 years. He has developed and marketed products for a number of Silicon Valley companies including Securify, McAfee and now IdentityMind Global. Jose earned a Masters of Science in information networking from Carnegie Mellon University.

Kieran Sherlock, CTO

Kieran Sherlock has 25+ years experience developing high-availability distributed systems, with 15 years in the security and anti-fraud space. Prior to IdentityMind, he was a founding member at Securify and a systems architect at McAfee. He graduated with honors in computer science from Trinity College, Dublin.