Search results

Found 173 results on "iDenfy"

Ponte Finance integrates iDenfy tools for AML and ID checks

Ponte Finance integrates iDenfy tools for AML and ID checks

25 Sep 2025 / 5 min read / Fraud and Fincrime

Ponte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.

NewsFraud and Fincrime
iDenfy rolls out Secretary of State verification tool

iDenfy rolls out Secretary of State verification tool

08 Aug 2025 / 5 min read / Fraud and Fincrime

Lithuania-based regtech company iDenfy has announced the launch of a Secretary of State (SOS) business search tool as part of its Know Your Business (KYB) platform.

NewsFraud and Fincrime
iDenfy to incorporate Sweden’s BankID verification solution

iDenfy to incorporate Sweden’s BankID verification solution

25 Jul 2025 / 5 min read / Fraud and Fincrime

iDenfy has announced the integration of Sweden’s BankID verification to provide a flexible and secure onboarding workflow for Nordic users.

NewsFraud and Fincrime
Okazio partners with iDenfy to improve identity verification and compliance

Okazio partners with iDenfy to improve identity verification and compliance

22 Jul 2025 / 5 min read / Fraud and Fincrime

Okazio has partnered with iDenfy to improve its identity verification capabilities and ensure compliance with MiCA regulations on its DeFi-driven investment platform.

NewsFraud and Fincrime
Virtual NGO selects iDenfy for secure KYC onboarding to protect non-profits

Virtual NGO selects iDenfy for secure KYC onboarding to protect non-profits

14 Jul 2025 / 5 min read / Fraud and Fincrime

iDenfy has partnered with Virtual NGO to tackle industry challenges and meet operational needs by ensuring full Know Your Customer (KYC) compliance.

NewsFraud and Fincrime
iDenfy joined forces with QwikPay to secure payments in Australia

iDenfy joined forces with QwikPay to secure payments in Australia

03 Jul 2025 / 5 min read / Fraud and Fincrime

iDenfy has unveiled a new partnership with QwikPay, which aims to transform the payment experience for consumers and merchants.

NewsFraud and Fincrime
QwikPay partners with iDenfy for compliance and security

QwikPay partners with iDenfy for compliance and security

27 Jun 2025 / 5 min read / Fraud and Fincrime
iDenfy, a global identity verification and fraud prevention solutions provider, has partnered with QwikPay, an Australian fintech startup.
NewsFraud and Fincrime
iDenfy teams up with MN2S to strengthen the identity verification process

iDenfy teams up with MN2S to strengthen the identity verification process

23 Jun 2025 / 5 min read / Fraud and Fincrime
iDenfy has teamed up with MN2S to strengthen the onboarding process for independent artists and labels by integrating its legitimacy verification technology.
NewsFraud and Fincrime
Per page
1 to 10 of 173
the paypers logo

The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

 

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.

 



No part of this site can be reproduced without explicit permission of The Paypers (v2.7).

Privacy Policy / Cookie Statement

Copyright