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We’re on a mission to comply with #AML and fight against online fraud! 🚀

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Pink Run 💗 iDenfy edition.

Our colleagues swapped laptops for running shoes and took on 5 km and 10 km together.

Proud of this team, on and off the track 💪 by @idenfy

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11 days ago

We're in Lisbon this week for SBC Summit 🇵🇹

Team's out in full force at Stand E607 through tomorrow. If you're around, come find Donatas, Darius, Robert and Tautvydas, we'd love to talk fraud, KYC, whatever's on your mind.

#SBCSummit #iGaming #KYC #Lisbon by @idenfy

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16 days ago

This year kept us on our toes at iDenfy, including all the surprises and twists that turned out to be a great team bonding experience.

❇️ We continued to innovate, delivering RegTech solutions tailored to your needs. From attending numerous events and conferences to countless brainstorming sessions (and perhaps a bit too much coffee!), we’ve kept our focus on driving progress and building connections. by @idenfy

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2 years ago

Last week, we had our four-day workation in Turkey, celebrating the 7th year of iDenfy 🙌 Great conversations between different team members trumped everything else, including a private disco party, pool activities, and excellent Turkish cuisine, which was greatly appreciated 🍲

On a new challenge for the next year with a greater USA expansion on a priority list 🇺🇲 #workation #idenfy by @idenfy

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2 years ago

@money20_20 is live! 🤩 #RegTech in full force at KO27 👌 by @idenfy

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2 years ago

While you may not think Easter is as exciting as Christmas, and maybe you’re too old for chocolate eggs as gifts, we know that deep down, everyone’s waiting for this long weekend—to relax and actually turn off your computer this time instead of putting it on Sleep mode.

✨ So, happy upcoming Easter, everyone! Wishing mindful company growth, zero downtime, and no compliance errors for the rest of the year! by @idenfy

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3 years ago

In the 1970s, police and bus drivers in Philadelphia started calling the day after Thanksgiving "Black Friday." 🚗 Many people would storm the city, causing chaos as they shopped for Christmas gifts.

Today, we associate the biggest shopping event with ordering our gifts online. That means more opportunities for fraudsters and scammers who are keeping themselves busy at this time of the year. Swipe 👉 or read or blog to find additional insights.

#blackfriday #blackfriday2023 #fraud #fraudprevention by @idenfy

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3 years ago

Smurfing in money laundering isn’t linked to the little blue fictional characters. However, it does mirror the collective efforts seen in the cartoon, where numerous small parts, or, in this case, transactions, are combined to achieve a bigger goal. 🤑 We explain the key measures that help companies prevent smurfing in money laundering in our blog 👉 www.idenfy.com/blog.

#smurfing #moneylaundering #money #finance by @idenfy

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3 years ago

Named the global fintech hub with more than 200 companies and 10 unicorns, Estonia remains one of the leading players in the financial technology landscape. 🦄 However, this title comes with a fair share of rules and regulations that companies must align with. Swipe 👉 or find our AML guide at www.idenfy.com/blog.

#antimoneylaundering #compliance #estonia by @idenfy

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3 years ago

The yearly iDenfy workation is the perfect time to explore, unwind, and change the scenery. 🌴 And you know what they say? You have to visit Turkey at least once in your lifetime.

That’s what we did this year for our workation! ☀️ Rocky mountains, blue skies, soothing sounds of the sea, and, more importantly, all the lively conversations and laughter that filled the air, thanks to our wonderful team.

#workation #team #startup by @idenfy

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3 years ago

Boo!👻 Spooky season is in full swing, and you can catch a glimpse of the festive spirit at iDenfy's office. Whether you prefer taking a short break from work, getting into pumpkin carving with your loved ones, or indulging in some spine-tingling movies — we wish you a fun and exciting Halloween. 🎃

#haloween #spookyseason #team #startup by @idenfy

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3 years ago

The anticipation is over — we're live at one of Poland's most important events for online sellers. Come and join us at the 📍24th E-commerce Warsaw Expo & Conference. You'll find iDenfy's booth at E2.1, right next to the entrance. 👋 We look forward to seeing you there!

#poland #ecommerce #expo #conference by @idenfy

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3 years ago