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iDenfy | ID verification

@idenfy

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

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Future Challenges of Payment Innovation 2050

This panel brings together voices from payments, trading, identity verification and tax to explore the future of payment innovation.

• Sharlote Leikuma (Moderator), UN:BLOCK
• Violeta Grigaliune, Tribe Payments
• Edgars Laimite, Gravity Team
• Richa Vashishta, StrategyTax.eu
• Robert Kotov, iDenfy
• Janis Orlovs, Cwise

Expect a discussion about emerging technologies, trust and the challenges of building payment systems for the next generation.

Fintech Forum tickets:
🔗 Click the link in Bio!

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The nature of Ponte Finance's operations made it quite difficult to create a universal onboarding and sign-up process.

〰️ The fintech needed to find a solution that could help its team make onboarding easy for both investors supplying capital and borrowers seeking finance. Lighter checks weren’t always the right option.

The classic dilemma? Abandoned sign-ups. Especially in higher-risk cases, where extra documents had to be collected and reviewed manually.

🔗 Find out how our KYC/AML software helped out: https://lnkd.in/dTGRnJZm

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💼 Baltic Tech Jobs

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New partnership alert: NuxGame x iDenfy 🚀

We are happy to announce the integration of @idenfy identity verification into the NuxGame platform.

This partnership is aimed at reducing fraud risk and ensuring stable payment operations, while improving conversion rates and attracting the most qualified game providers and users to the platform!

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The most expensive AML failures in iGaming don’t start with criminals.
They start with ‘𝙬𝙚’𝙡𝙡 𝙛𝙞𝙭 𝙘𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚 𝙡𝙖𝙩𝙚𝙧’.

This AML risk funnel shows what ‘later’ actually looks like: layers of checks deciding 𝙘𝙡𝙚𝙖𝙣 vs 𝙛𝙡𝙖𝙜𝙜𝙚𝙙 on every deposit/withdrawal.

𝗦𝗮𝘃𝗲 𝘁𝗵𝗶𝘀 𝗔𝗠𝗟 𝗙𝘂𝗻𝗻𝗲𝗹, 𝘀𝗵𝗮𝗿𝗲 𝗶𝘁 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂𝗿 𝗿𝗶𝘀𝗸 𝘁𝗲𝗮𝗺, 𝗮𝗻𝗱 𝘁𝗵𝗲𝗻 𝗲𝘅𝗽𝗹𝗼𝗿𝗲 𝗔𝗠𝗟 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝗦𝗼𝗳𝘁𝘄𝗮𝗿𝗲 𝘀𝗵𝗼𝗿𝘁𝗹𝗶𝘀𝘁𝘀 𝗼𝗻 𝗚𝗼𝗼𝗱𝗳𝗶𝗿𝗺𝘀! (𝗹𝗶𝗻𝗸 𝗶𝗻 𝗯𝗶𝗼)

#aml #igaming #compliance #regtech #fintech #riskmanagement #gamingindustry #onlinegaming #payments #fraudprevention #goodfirms

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Lithuanian iDenfy partners with Australian Liquid Noble to enhance security and compliance in digital asset industry

Kaunas-based regtech company iDenfy has partnered with Liquid Noble. iDenfy provides advanced ID verification and fraud prevention solutions while Liquid Noble offers digital currencies backed by precious metals through gold tokenization. This collaboration aims to enhance security and compliance measures within the digital asset industry by integrating iDenfy’s KYC solution into Liquid Noble’s platform. This partnership will ensure that only verified customers can access Liquid Noble’s services, protecting against fraud and ensuring compliance with regulatory requirements.

https://arcticstartup.com/idenfy-partners-with-liquid-noble/ (also in bio!)

#balticmade #lithuania #community #partnerships #fintech #regtech #startups #trending #trendingnow #trendingnews

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🚀Startup stage in Lithuania - how our diverse structure and industrial capacities help to push technologies and innovation. 🟧@techparkkaunas a startup community in Lithuania, together with @ausrinearmonaite the Minister for Economy and Innovation and her @ekonomikos.ministerija team invited the founders to discuss:

➡What innovations does the market need? Areas
➡How to develop innovation? RResources that matter
➡How to expand innovation exports? Challenges and how to turn them into opportunities

The Innovators' Breakfast has brought together technology developers, innovation policymakers, and startup teams. 🤜✨🤛 Special thanks to biotech startup and our community members #GenomikaLT and cyber security innovators @idenfy for showing the entire kitchen of startup daily life 🧑‍🔬

#startupcommunity #innovationcommunity #DigitalRocketLT #startup

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iDenfy’s identity verification enables fast and secure onboarding for BEEP.Rent

The AI-driven ID verification will help detect fraud in real-time, protecting the car rental network

The global identity verification and fraud prevention startup, iDenfy, secured a partnership with BEEP.Rent, a digital car rental business, offering rides for corporate clients and car pick-up points for their drivers. Currently, iDenfy provides ID verification for BEEP.Rent, aiming to keep the highest user experience standards.

When cybercriminals steal a real customer’s personal data to commit further crimes, most of the burden falls upon the business or the financial institution. According to iDenfy, even though traditional identity theft is here to stay, synthetic identity fraud in the digital age is much harder to spot, making companies look for new ways to tackle the issue.

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On November 4, 2021 the awarding ceremony of the Baltic Assembly Prizes and Medals, as well as the Baltic Innovation Prize 2021 took place in the Palace of the Grand Dukes of Lithuania. The Baltic Assembly Prize highlights the importance of cooperation between the Baltic states and celebrates the creativity of the Baltic people. President of the Baltic Assembly Andrius Kupčinskas noted that success is best when it's shared: “We are grateful to share our accomplishments with prosperous people, who believe in strengthening the cooperation of the Baltic states”. The winners of the Baltic Assembly Prize in 2021 are Vahur Afanasjev (Laanoja) (1979-2021) (Estonia) in Literature, Ginta Gerharde-Upeniece (Latvia) in the Arts and Virginijus Šikšnys (Lithuania) in Science.

The Baltic Innovation Prize is established by the Baltic Assembly and the Baltic Association of Science/Technology Parks and Innovation Centre with the goal to recognize an example the Baltic entrepreneurs who have implemented new economically successful developments in their product(s), service(s) or business model(s). This year, iDenfy (Identifikaciniai sprendimai) from Lithuania was congratulated as the winner of the prize. The national winners and receivers of diplomas were SIA Integris from Latvia, as well as BISLY OÜ from Estonia.

➡️ Read more about the winners and the Medallists here: https://www.baltasam.org/baltic-assembly-prizes-and-medals-2021

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We are happy to share our projects with you! Each is interesting and unique in it’s own way. And Idenfy is one of them 💙

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Shouting out loud 📣📣

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