Tag: iDenfy
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...
iDenfy launches new partner program to help businesses scale faster
iDenfy has announced the launch of a new partnership program, which enables partners to earn commissions while building an enhanced growth strategy.
The program will...
Pay with Suave signs fraud monitoring deal with iDenfy
A new deal has been struck between fraud mitigator iDenfy and BNPL firm Pay with Suave that aims to bring an additional protective layer...
iDenfy locks fraud out of HR with UpStack partnership
Fraud mitigator iDenfy has partnered with recruiting specialist UpStack to help with and enhance security around staff hires.
According to a joint statement from both...
iDenfy expands to NFTs announcing NeftyBlocks partnership
iDenfy has partnered with NFT platform NeftyBlocks using its AI-powered ID verification to ensure the latter’s customers have a secure customer onboarding experience.
Securing the...
iDenfy and SupplierPlus battle fraud with AML screening
iDenfy has announced it is partnering with financial invoice service SupplierPlus to assist in the fight against fraud and AML via the use of...
iDenfy to combat fraud with new Address Verification solution
Fraud prevention firm iDenfy has unveiled a new KYC address check solution that the company says will reduce user friction even more.
The Address Verification...
iDenfy to provide its AI-powered ID software to MGID
iDenfy is partnering with advertising platform MGID to integrate its AI-powered identity verification and fraud systems to ensure customers have a secure onboarding experience.
The...
