Jose CalderaInternal Controls — Front and Center for Remediation on OCC Consent Order to Wells FargoThe consent order against Wells Fargo Bank, N.A., dated September 12, 2024, by the Office of the Comptroller of the Currency (OCC)…3d ago3d ago
Jose CalderaNavigating the Pitfalls: Real-World Challenges with OpenAI Assistant in Regulatory Document…In the rapidly evolving landscape of artificial intelligence, OpenAI’s Assistant is a tool for various applications, including document…Aug 301Aug 301
Jose CalderaSanctions Testing and Auditing — A Regulatory PerspectiveIntroduction to SanctionsJun 1Jun 1
Jose CalderaStreamlining and Automating Financial Crime Prevention Operations - Introducing Yanez PlatformThe Yanez Platform is a no-code AI-powered automation and investigation platformMar 7Mar 7
Jose CalderaA More Flexible Way to Leverage Historical User Behavior as a Risk IndicatorDating back a couple of decades when ecommerce started, one of the first tools to identify online card fraud were velocity rules. Velocity…Dec 19, 2019Dec 19, 2019
Jose CalderaAccount TakeoverMarketing Disclaimer: We just published a guide to detect and prevent Account Takeover with the IdentityMind Platform. The post below…Apr 5, 2019Apr 5, 2019
Jose Caldera5 Can’t Miss Sessions at Money20/20 2018 in Las Vegas(This was put together by the team at IdentityMind and originally posted here — I claim no glory about it, and feel free to skip the…Oct 18, 2018Oct 18, 2018
Jose CalderaAML Compliance For Everyone: A RegTech Webstore that enables FinTech’s Financial InclusionThe IdentityMind RegTech Webstore offers anti-money laundering (AML) capabilities accessible to every FinTech and Financial Institution…Sep 11, 2018Sep 11, 2018
Jose CalderaInterquartile Range (IQR) as a Mechanism to Highlight RiskThe release of our 2.0 platform in June marked a fundamental shift in our approach to the detection and analysis for uncovering suspicious…Aug 28, 2018Aug 28, 2018
Jose CalderaTransaction Monitoring for Anti-Money Laundering based on Digital IdentitiesRegulatory bodies worldwide recommend a risk-based approach to AML for traditional financial organizations as well as FinTechs. A…Jul 3, 2018Jul 3, 2018