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Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline
There’s a strong focus on defending real-time payments across the whole payments journey, before, during, […]
iDenfy Launches Secretary of State (SOS) Verification Tool for Its Business Verification Platform
iDenfy, a Lithuanian-based RegTech company best known for its identity verification and fraud prevention automation solutions, introduced a new addition to its Know Your Business (KYB) platform, the Secretary of State (SOS) business search tool. This new feature helps businesses instantly connect and verify company information across all 50 U.S. states using official Secretary of State records. The new API solution will strive to help high-risk companies, such as fintechs and banks, improve KYB onboarding accuracy and ensure compliance across different states.
iDenfy Partners With QwikPay to Secure Real-Time Payments in Australia
iDenfy, a global leader in identity verification and fraud prevention technologies, announced a new partnership with QwikPay, an innovative Australian fintech startup transforming consumers' and merchants' payment experience. With this collaboration, QwikPay has integrated iDenfy’s identity verification and Anti-Money Laundering (AML) solutions to support secure, real-time user onboarding while maintaining compliance with Australia’s financial regulations.
iDenfy Partners with O2Factoring to Elevate Financial Security for Entrepreneurs
iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, partnered with O2Factoring, a Dutch-based financial […]
iDenfy Allows Businesses to Verify Customer Identities with a New Bank Verification Tool
iDenfy, a Lithuania-based identity verification and fraud prevention software provider, announced the release of its […]
FinCause Partners with iDenfy to Integrate AI-Powered ID Verification
iDenfy, a Lithuanian-based RegTech and identity verification company, announced a partnership with FinCause, a newly […]
How Automation in KYB Compliance Is Completely Restructuring Security in Fintech
iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) […]
iDenfy Partners with Bitlocus to Secure Crypto Exchange Platform with Biometric ID Verification
iDenfy, a Lithuania-based RegTech startup specializing in ID verification and fraud prevention solutions, announced a […]
iDenfy Partners with Confindo to Enhance Security and Prevent Loan Fraud
iDenfy, an AI-powered identity verification, compliance, and fraud prevention solutions provider, partnered with Confindo, a […]
iDenfy’s New Face Authentication Tool Helps Create a Shortcut for User Onboarding
iDenfy, a Lithuania-based RegTech solutions provider best known for its variety of KYC tools, has […]
iDenfy Launches a New AI-Powered Utility Bill Verification Tool
iDenfy, a Lithuania-based identity verification and fraud prevention software provider, has launched its new automated […]
iDenfy Partners with SIMPal to Increase Security in the Telecommunication Sector
iDenfy, a leading Lithuanian RegTech company renowned for its identity verification and fraud prevention solutions, […]
Henoscene Integrates iDenfy’s KYC Software to Protect Stakeholders Against Financial Crime
iDenfy, a Lithuanian-based RegTech company offering ID verification and fraud prevention solutions, has partnered with […]
AppDB Chooses iDenfy to Take Security to the Next Level with Its Unique App Store
iDenfy, a Lithuania-based RegTech company offering full-stack identity verification and anti-fraud solutions, announced joining forces […]
iDenfy and RaiseFX collaborate to elevate security and customer experience in online CFD trading
iDenfy, a Lithuania-based RegTech company best known for its full-stack ID verification service, announced a […]
iDenfy partners with Standard de Liège to onboard official club members
iDenfy, a Lithuania-based RegTech company offering automated identity verification and fraud prevention solutions, announced a […]
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