Tag: iDenfy
iDenfy provides Standard Liége with enhanced security registration
European online security firm iDenfy has agreed a partnership with Belgian football club Standard Liége, providing its full-stack ID and KYC security solutions.
The club’s...
iDenfy integrates AML services to Viena Moneta
iDenfy has announced a new partnership with Viena Moneta, recognised as "One Coin" in English, integrating its AML solution to screen customers against various...
Syntropy picks iDenfy for Web3 service border control
ID verification provider iDenfy has announced a deal with Web3 firm Syntropy that will initiate the deployment of KYC and AML tools to strengthen...
iDenfy and CoinSniper partnership enhances crypto onboarding
Lithuania-based security firm iDenfy has partnered with digital asset platform CoinSniper to help mitigate crypto fraud attacks by enhancing security onboarding measures.
The new partnership...
iDenfy to provide Fincity with ‘zero hassle’ security toolkit
Fraud prevention firm iDenfy has partnered with digital transformation consultant Fincity to power its core banking and crypto solutions with robust anti-fraud security.
According to...
iDenfy unites with LeakIX to streamline identity verification
Global RegTech, iDenfy, has combined with LeakIX, to boost payment fraud detection and prevent fake accounts from subscribing to LeakIX services.
It comes amidst the...
P100 taps iDenfy for increased crypto exchange security
ID verification tool iDenfy has confirmed that it will begin supplying its services to crypto exchange firm P100.
Through the P100 platform, customers can buy,...
iDenfy to automate compliance onboarding for new partner Plus Capital
ID fraud prevention firm, iDenfy, has joined forces with forex and crypto trader Plus Capital to ensure secure transactions and help onboard new traders...
iDenfy to bolster Residenture’s onboarding process in new collab
iDenfy has announced a new partnership with Residenture, a Switzerland-based real estate auction startup, to smoothen its onboarding process through its AI-powered ID verification.
Residenture...
Finora and iDenfy join forces to protect SME clients
Fraud mitigation tool iDenfy has partnered with SME financial service provider Finora Bank for a compliance overhaul of the bank’s systems.
Finora will use iDenfy’s...
