Discover all the Company news on IDenfy and other articles related to IDenfy in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on IDenfy and other articles related to IDenfy in The Paypers News, Reports, and
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iDenfy, an identity verification provider, has entered into a collaboration with Evemo to provide the latter with its solutions to scale security and improve customer onboarding in the sharing mobility sector.
partnership, identity verification, digital identity, sustainability
iDenfy, an identity verification provider, has partnered with Business Arena, a corporate service provider specialising in company registration, licensing, visa assistance, and administrative support.
partnership, compliance, identity verification, AML, SMEs
iDenfy, an identity verification platform, has partnered with Business Arena, a corporate service provider, to improve Business Arena’s security levels.
SaaS, identity verification, fraud prevention, biometric authentication, AML
iDenfy has announced a new partnership with Highvibes, a comprehensive media company focused on music distribution, publishing, and record label services.
fraud management, fraud detection, online fraud, fraud prevention, partnership
Netherlands-based Secret View has partnered with iDenfy, an identity verification and regulatory compliance tech provider, to overcome DAC7 and GDPR compliance challenges.
identity verification, fraud prevention, compliance, fintech, biometrics
iDenfy, a global regtech solutions hub, has partnered with Venevo, a Romanian EU-licenced crowdfunding service provider.
online fraud, fraud management, fraud detection, partnership, AML
iDenfy has announced its partnership with Lithuanian iGaming operator 7bet in order to stop multi-accounting through the use of AI-powered ID verification services.
partnership, identity verification, artificial intelligence, fraud management, fraud prevention
iDenfy has applied for a patent for its Address Verification service, aiming to offer a secure and optimised alternative to traditional Proof of Address verification methods.
product launch, fraud management, fraud detection, identity fraud
iDenfy has achieved the SOC II certification in order to protect customer data from unauthorised access in the US and combat rising cybersecurity threats.
online fraud, fraud detection, fraud management, regulation
Identity verification provider iDenfy has partnered with Portugal Residency Advisors, a consultancy specialising in relocation and investment services in Portugal.
identity verification, partnership, digital onboarding, customer experience
iDenfy, a Lithuania-based regtech firm, has introduced a new KYB verification workflow for sole proprietorships.
product launch, KYB, regtech, compliance, AML
ID verification fraud prevention regulatory company iDenfy has announced its partnership with O2Factoring in order to optimise financial security for entrepreneurs.
partnership, identity theft, fraud management, fraud detection, fraud prevention, financial crime
iDenfy has launched its new Bank Verification solution aimed at improving customer onboarding by integrating Open Banking solutions.
digital onboarding, Open Banking, KYC, regulation, data
iDenfy has announced its partnership with GlolinkOTC to assist in delivering an improved onboarding experience for users of its fiat-to-crypto exchange service.
fraud management, fraud detection, fraud prevention, crypto, digital currency
FinCause has announced its partnership with iDenfy in order to integrate AI-powered ID verification, ensuring regulatory compliance and security against financial crime.
partnership, fraud management, online fraud, artificial intelligence
iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has launched new automated capabilities for its Know Your Business (KYB) platform.
identity verification, digital identity, KYB, KYC, product launch
iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has partnered with Bitlocus, a regulated cryptocurrency exchange.
partnership, crypto, identity verification, fraud prevention, cryptocurrency exchange
Lithuania-based regtech solution provider iDenfy has entered into a collaborative agreement with Confindo to increase security and manage loan fraud.
identity verification, identity fraud, identity method, online security, partnership, lending
Lithuania-based regtech solution provider iDenfy has announced a strategic collaboration with Frank to support the latter in mitigating fraudulent activities on its transportation platform.
identity verification, digital verification, digital onboarding, fraud prevention, online security, KYC
iDenfy, a regtech solutions provider based in Lithuania, has introduced a new face authentication service aimed at detecting fraudulent biometrics.
identity verification, fraud management, fraud prevention, online authentication, fraud detection