Jose Caldera – Medium

Jose Caldera

Jose Caldera

Sanctions Testing and Auditing — A Regulatory Perspective

Introduction to Sanctions

Jun 1

Sanctions Testing and Auditing — A Regulatory Perspective

Jun 1

Jose Caldera

Streamlining and Automating Financial Crime Prevention Operations - Introducing Yanez Platform

The Yanez Platform is a no-code AI-powered automation and investigation platform

Mar 7

Streamlining and Automating Financial Crime Prevention Operations - Introducing Yanez Platform

Mar 7

Jose Caldera

A More Flexible Way to Leverage Historical User Behavior as a Risk Indicator

Dating back a couple of decades when ecommerce started, one of the first tools to identify online card fraud were velocity rules. Velocity…

Dec 19, 2019

A More Flexible Way to Leverage Historical User Behavior as a Risk Indicator

Dec 19, 2019

Jose Caldera

Account Takeover

Marketing Disclaimer: We just published a guide to detect and prevent Account Takeover with the IdentityMind Platform. The post below…

Apr 5, 2019

Account Takeover

Apr 5, 2019

Jose Caldera

5 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, 2018

5 Can’t Miss Sessions at Money20/20 2018 in Las Vegas

Oct 18, 2018

Jose Caldera

AML Compliance For Everyone: A RegTech Webstore that enables FinTech’s Financial Inclusion

The IdentityMind RegTech Webstore offers anti-money laundering (AML) capabilities accessible to every FinTech and Financial Institution…

Sep 11, 2018

AML Compliance For Everyone: A RegTech Webstore that enables FinTech’s Financial Inclusion

Sep 11, 2018

Jose Caldera

Interquartile Range (IQR) as a Mechanism to Highlight Risk

The 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, 2018

Interquartile Range (IQR) as a Mechanism to Highlight Risk

Aug 28, 2018

Jose Caldera

Transaction Monitoring for Anti-Money Laundering based on Digital Identities

Regulatory bodies worldwide recommend a risk-based approach to AML for traditional financial organizations as well as FinTechs. A…

Jul 3, 2018

Jul 3, 2018

Jose Caldera

Trusted Digital Identities — Creating a Common Framework for Proofing, Monitoring, and Trusting…

For those of us who have been creating and developing products for years, there is nothing more difficult than having your product not map…

May 17, 2018

Trusted Digital Identities — Creating a Common Framework for Proofing, Monitoring, and Trusting…

May 17, 2018

Jose Caldera

Reducing the Burden of GDPR Compliance Cost

When we began designing our now patented Digital Identity technology — Electronic DNA (eDNA™) — one of the first discussions we had was how…

Mar 17, 2018

Reducing the Burden of GDPR Compliance Cost

Mar 17, 2018

Jose Caldera

Jose Caldera

Entrepreneur. Product owner. Marketing nerd. All things security: KYC, AML, Payments, Crypto, Network, Computers.

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