Find here all the latest articles, news, and research on IDenfy and other IDenfy-related topics:
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Lithuania-based fraud management service provider iDenfy has partnered with LeakiX to augment payment fraud detection and prevent fake account from subscribing to LeakiX.
iDenfy, identity verification, artificial intelligence, biometrics, cybersecurity, KYC
Global fraud management service provider iDenfy has teamed up with eCOMM Merchant Solutions to automate the KYC process and safeguard the latter from fraud risks.
iDenfy, KYC, fraud prevention, identity verification, partnership
Lithuania-based regtech iDenfy has partnered with fintech Fincapital Partners to offer a smooth onboarding process and ensure KYC/AML compliance.
iDenfy, AML, KYC, compliance, digital identity, identity verification, digital onboarding
Lithuania-based identity verification company iDenfy has teamed up with digital auction platform Residenture to ensure a secure onboarding process for the latter’s auction applicants.
KYC, AML, iDenfy, digital onboarding, partnership, identity verification
Lithuania-based iDenfy has upgraded its identity verification platform with a new KYC Questionnaire feature, allowing partners to configure custom questions for verification sessions.
KYC, identity verification, product upgrade, iDenfy, digital onboarding
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
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
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
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