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iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.
partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud
Payment service provider PAYSTRAX has partnered with Lithuania-based fraud management service provider iDenfy to implement its verification software.
identity verification, fraud prevention, partnership, PSP, digital onboarding
Global fraud management service provider iDenfy has partnered with Fincapital Partners to deliver a seamless customer onboarding process with automated KYC and AML checks.
KYC, AML, digital onboarding, identity verification, fraud prevention
Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.
partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity
The Paypers spoke to Andrew Bud from iProov to find out more about how FIs are benefiting from using biometrics for online user verification and authentication
biometrics, identity verification, online authentication, money laundering, fraud prevention
WeChat, fake face masks, China, ecommerce, fraud, lawsuits, accounts, privacy violations, coronavirus
Steve Cook reveals the great benefits of 3D face mapping technology and its crucial role in fighting payments fraud
biometrics, liveness detection, Steve Cook, authentication