25 February 2021 18:08 GMT
iDenfy today announced Verifo as its latest partner implementing its innovative proprietary digital identity verification interface for the financial industry. Based in Lithuania, iDenfy has led the way in digital identification interfaces.
Verifo erases borders as an EU-licensed Electronic Money Institution that enables clients to conduct global business digitally and securely. Along with the international SWIFT transfers in 30 major currencies, Verifo offers secure SEPA Payments and dedicated IBANs at reasonable rates.
“We operate in a market where reputation and a great track record are of critical importance. A single event of fraud could damage our image in the eyes of clients and regulators. We cannot leave it at the chance. It is important for us to have partners who are experts in the field of identity-checking and will provide us with an additional layer of security,” said Mantas Staliunas of Verifo.
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IDenfy adds behavioural fraud monitoring from Manu to ID verification tool 20 January 2021
Source: iDenfy iDenfy, an AI-powered ID verification company, and Manu, a behavioural analytics organization from Lithuania, have signed a strategic partnership. It allows iDenfy to offer an AI model developed by Manu that evaluates customer characteristics during the application process. This additional feature will help detect potential fraud or save on external registry costs.
Manu AI technology filters unqualified customers before onboarding by tracking behaviour (e.g., typing patterns) during their online form-filling process. The model is trained using real data on credit scoring, frauds, and loan performance, which enables it to predict the risk of potential customers solely from behaviour
20 January 2021 17:07 GMT
iDenfy, an AI-powered ID verification company, and Manu, a behavioural analytics organization from Lithuania, have signed a strategic partnership. It allows iDenfy to offer an AI model developed by Manu that evaluates customer characteristics during the application process. This additional feature will help detect potential fraud or save on external registry costs.
Manu AI technology filters unqualified customers before onboarding by tracking behaviour (e.g., typing patterns) during their online form-filling process. The model is trained using real data on credit scoring, frauds, and loan performance, which enables it to predict the risk of potential customers solely from behavioural patterns.
IDenfy and Smart Engines work together to improve the ID verification technology wboc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wboc.com Daily Mail and Mail on Sunday newspapers.