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
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, a Lithuania-based payment solution provider, has partnered with iDenfy, an identity verification solution.
partnership, iDenfy, merchants, identity verification, payments
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
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 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, 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
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
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 has become a partner of Placet Group to provide the company with its ID verification.
financial services, partnership, iDenfy, identity verification
Identity verification provider iDenfy has launched an enhanced version of phone verification to deter fraud.
iDenfy, fraud prevention, API, digital onboarding, data analytics
iDenfy has partnered with inHouse Pay, an Electronic Money Institution (EMI).
iDenfy, partnership, EMI licence