Search News & Press Releases by Tag, Press release news tagged with fraud prevention

Alexis Abramson, Ph.D., and Meridith Elliott Powell, CSP, CPAE, will take the main stage at the 17th annual Medicare Marketing & Sales Summit, February 14-16, 2024, in San Diego.

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Press Release October 5, 2023

PAAY Partners with SOLVPATH to Revolutionize Ecommerce Merchant Support and Fraud Prevention

PAAY and SOLVPATH have joined forces to provide a groundbreaking solution that tackles friendly fraud and customer support efficiency.

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Press Release September 1, 2023

iDenfy partners with Umazi to facilitate expansion through customized KYC and KYB solutions

The RegTech startup plans to enhance Umazi's due diligence hub by offering AI-powered identity verification and business verification tools

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Press Release August 17, 2023

Hotchkiss Auto Repair Wins Best Auto Repair Shop in Denver

Overwhelming Neighborhood Support by Park Hill, Montclair, Hilltop, Lowry and Central Park Residents Result in Hotchkiss Auto Receiving the Best of Mile High Award

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Press Release July 28, 2023

iDenfy enhances the security posture for Mountain Wolf with full-stack identity verification

The RegTech startup will help build a fully automated ID verification and business verification flow while ensuring AML compliance

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Press Release June 29, 2023

The Coupon Bureau Announces Plan to Support Catalina Marketing Japan Retailer POS Integration

The first international deployment of AI (8112) Universal Coupon marks an important milestone for the non-profit standards organization.

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Press Release May 2, 2023

Frank Schurgers has been Inducted into the Prestigious Marquis Who's Who Biographical Registry

Frank Schurgers is recognized for his expertise as the managing director of Integris International LLC

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Press Release April 29, 2023

Investors Club enhances customer onboarding with iDenfy's full-stack ID verification

The end-to-end verification will help reduce friction while ensuring a safe onboarding experience for Investors Club

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Press Release February 28, 2023

iDenfy's biometric ID verification completes KYC compliance for Today's Crypto

iDenfy will ensure a secure and smooth content creators' onboarding on the streaming platform

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Press Release January 11, 2023

Pay with Suave partners with iDenfy to secure payments with identity verification

Denfy's KYC and AML services will enhance the shopping experience and secure payments on the Suave app

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Press Release December 2, 2022

iDenfy's new partnership: IboxPay implements AML Screening and Monitoring

The cash-in payment network chooses iDenfy's AML services to ensure global compliance

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Press Release October 26, 2022

Q6 Cyber and Candy Digital Announce Partnership to Provide Customers with the Best in NFT Security

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Press Release August 10, 2022

New Cryptocurrency Platform Digitra.com Launches Globally And Introduces a New Business Model dubbed Trade-To-Earn

Clients of the new exchange will be paid for every trade in the platform instead of paying fees

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Press Release May 20, 2022

iDenfy introduces Business Verification – a vital tool for B2B

The new service will verify potential clients to determine if you're dealing with legitimate businesses

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Press Release May 5, 2022

A Safer Way to Enter the Blockchain World: iDenfy Will Help Onboard HollaEx Customers

HollaEx chooses iDenfy's biometric identity verification

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Press Release December 3, 2021

Protecting the Enterprise Against Fraud and Abuse

FiveBy finds that data-driven fraud prevention solutions still require human experts to implement the fix

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