IDenfy News

You have clicked on IDenfy

Find here all the latest articles, news, and research on IDenfy and other IDenfy-related topics:

Find here all the latest articles, news, and research on IDenfy and other IDenfy-related topics:

read more
read less

Found 41 results in 1 second.

iDenfy partners with European Capital of Democracy

News | Digital Identity, Security & Online Fraud | 23 Sep 2022

Lithuania-based identity verification provider iDenfy has guaranteed safety for European Capital of Democracy (EcoD) when onboarding new applicants.

iDenfy, KYC, GDPR, digital onboarding, identity verification, artificial intelligence

iDenfy's new KYB platform examines money movement through shell companies

News | Digital Identity, Security & Online Fraud | 05 Jul 2022

Lithuania-based identity verification company iDenfy has launched a new KYB platform to investigate how criminals move money through shady companies.

iDenfy, fraud prevention, AML, KYB, product launch

iDenfy introduces KYB platform to detect false companies

News | Digital Identity, Security & Online Fraud | 13 May 2022

Identity verification startup iDenfy has delivered an automated Know Your Business (KYB) platform to screen other companies and find criminal activity.

iDenfy, product launch, KYB, AML, digital onboarding, CFT

iDenfy joins RBFC Global for payments' security with ID verification

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

Lithuania-based iDenfy has partnered with RBFC Global to provide automated identity verification and stop fraudulent transactions on RBFC’s network.

iDenfy, identity verification, digitalisation, digital identity, AML, KYC

Nikulipe selects iDenfy's automated identity verification

News | Digital Identity, Security & Online Fraud | 07 Apr 2022

Lithuania-based digital identity verification and fraud prevention platform iDenfy has partnered with payment solution provider for ecommerce Nikulipe

partnership, iDenfy, identity verification, fraud management, cybercrime, fraud detection, fraud prevention

AlternativePayments partners with iDenfy

News | Digital Identity, Security & Online Fraud | 01 Apr 2022

AlternativePayments, a Lithuania-based payment solution provider, has partnered with iDenfy, an identity verification solution.

partnership, iDenfy, merchants, identity verification, payments

Confirmo taps iDenfy's digital identity verification solution

News | Digital Identity, Security & Online Fraud | 23 Mar 2022

Lithuania-based iDenfy has partnered with blockchain payments solution provider Confirmo to assess its risks when onboarding new customers.

iDenfy, ecommerce, digital onboarding, fraud prevention, digital identity

Paynovate taps iDenfy's ID verification solution

News | Digital Identity, Security & Online Fraud | 18 Mar 2022

Belgium-based e-money company Paynovate has partnered with iDenfy to speed up and augment the registration process for new customers.

iDenfy, partnership, credit card fraud, cybercrime, cybersecurity, fraud prevention

iDenfy to protect CyberstarPay's customers from fraud

News | Digital Identity, Security & Online Fraud | 09 Mar 2022

iDenfy has announced that its digital identity verification solution will scan CyberstarPay customers’ documents to ensure security following regulations.

iDenfy, fraud prevention, partnership, digital onboarding, digital identity, identity verification

ForexChief partners with iDenfy

News | Digital Identity, Security & Online Fraud | 04 Mar 2022

ForexChief, an online trading service, has partnered with iDenfy, a Lithuania-based fraud prevention and identity verification company.

partnership, iDenfy, trading platform, fraud prevention, identity verification

Sevio partners with iDenfy

News | Digital Identity, Security & Online Fraud | 17 Feb 2022

Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio for quick and safe customer onboarding. 

iDenfy, partnership, fraud management, fraud detection, online security, online fraud

iDenfy partners with European Merchant Bank

News | Digital Identity, Security & Online Fraud | 02 Feb 2022

Lithuania-based fintech iDenfy has partnered with European Merchant Bank, a digital bank licenced by the European Central Bank.

fintech, iDenfy, partnership, banks, digital banking

iDenfy partners with Placet Group

News | Digital Identity, Security & Online Fraud | 19 Jan 2022

iDenfy has become a partner of Placet Group to provide the company with its ID verification.

financial services, partnership, iDenfy, identity verification

iDenfy augments phone verification with new solution

News | Digital Identity, Security & Online Fraud | 03 Jan 2022

Identity verification provider iDenfy has launched an enhanced version of phone verification to deter fraud.

iDenfy, fraud prevention, API, digital onboarding, data analytics

iDenfy teams up with inHouse Pay

News | Digital Identity, Security & Online Fraud | 14 Dec 2021

iDenfy has partnered with inHouse Pay, an Electronic Money Institution (EMI).

iDenfy, partnership, EMI licence

iDenfy launches new identity verification tool

News | Digital Identity, Security & Online Fraud | 06 Dec 2021

Lithuania-based identity verification company iDenfy has rolled out a near-field-communication (NFC) tool to ensure user identity and deter fraudsters.

iDenfy, product launch, identity verification, fraud prevention, NFC, biometric authentication

A.ID partners with iDenfy to ensure clients' AML and KYC compliance

News | Digital Identity, Security & Online Fraud | 03 Dec 2021

Lithuania-based A.ID has established a collaboration with iDenfy to enhance A.ID’s compliance as a service platform.

iDenfy, partnership, digital identity, KYC, identity verification, AML

Wind partners iDenfy

News | Digital Identity, Security & Online Fraud | 03 Dec 2021

Identity verification service provider iDenfy has established a partnership with an e-scooter company, Wind.

iDenfy, partnership, digital onboarding, identity verification

iDenfy launches tool to help with its product's integration

News | Digital Identity, Security & Online Fraud | 25 Nov 2021

Lithuania-based identity verification company iDenfy creates a tool called Magic Link to add to its ID verification process.

identity verification, digital identity, product launch, iDenfy

iDenfy announces new product for fraud detection and monitoring

News | Digital Identity, Security & Online Fraud | 18 Nov 2021

Lithuania-based tech startup iDenfy has announced a fraud scoring tool that will be used by financial institutions to provide fraud detection and monitoring services.

iDenfy, fraud prevention, digital identity, fraud detection, risk management, data