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iDenfy Partners with Insta Cash to Support Financial Wellness with a Seamless Onboarding Experience

iDenfy, a Lithuania-based RegTech startup providing identity verification and fraud prevention tools, partnered with Insta Cash, a Bulgaria-based financial wellness company that offers employees access to part of their earned wages on-demand. With the integrated document analysis and facial recognition technology from iDenfy, Insta Cash will provide its users with a

Domantas ciuldeMiroslav stefanovDenfy partnersInsta cashSupport financial wellnessSeamless onboardingLithuania based regtechKnow your customer

iDenfy unveils Alphawin gaming security partnership

iDenfy, an AI-powered identity verification solutions provider, has partnered with Bulgaria-based casino and sportsbook operator Alphawin to provide identity checking and age verification for the iGaming platform, according to a press release. Alphawin, the online gaming arm of Alphabet Gaming,…

Domantas ciuldeAlphabet gamingKnow your customerArtificial intelligenceEntertainment venues

iDenfy Ensures KYC Compliance for Alphawin with AI-powered Age Verification

iDenfy Ensures KYC Compliance for Alphawin with AI-powered Age Verification
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Domantas ciuldeDenfy ensuresAlphabet gamingKnow your customer

Aware, Signzy and iDenfy strike deals to deploy face biometrics for gambling compliance

Companies providing gambling both online and in-person are embracing biometrics as a tool for complying with regulations and preventing fraud.

Dave barceloDomantas ciuldeSignzy apisSlots temple

iDenfy Partners with Umazi to Facilitate Expansion Through Customized KYC and KYB Solutions

iDenfy, the Lithuania-based RegTech startup offering AI-powered identity verification and fraud prevention tools, announced partnering with Umazi, the UK-based global cross-industry due diligence platform for automating enterprise identity verification. With the implementation of iDenfy's KYC and KYB software, Umazi aims to elevate its due diligence processes to the highest

Domantas ciuldeDenfy regtechDenfy partnersFacilitate expansion through customizedLithuania based regtechUnited kingdom basedBusiness verification

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