Search News by Tag: fraud prevention
112 news stories found
Press Release
February 28, 2023
iDenfy will ensure a secure and smooth content creators' onboarding on the streaming platform
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Press Release
January 11, 2023
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
The cash-in payment network chooses iDenfy's AML services to ensure global compliance
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Press Release
August 10, 2022
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
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
HollaEx chooses iDenfy's biometric identity verification
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Press Release
December 3, 2021
FiveBy finds that data-driven fraud prevention solutions still require human experts to implement the fix
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Press Release
September 25, 2021
Forter was named as a representative vendor for multiple products.
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Press Release
September 19, 2021
Forter recently published a comprehensive article on false declines: The Definitive Guide to False Declines.
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Press Release
July 15, 2021
Ms. Webb is an accomplished financial executive and a dedicated community member
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Press Release
February 22, 2021
Mr. Dickinson is a Senior Deputy Attorney General for the Pennsylvania Office of Attorney General
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Press Release
December 11, 2020
Ms. Webb has been endorsed by Marquis Who's Who as a leader in the finance industry
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Press Release
September 22, 2020
Ms. Pearson monitors the defense industrial base as an industrial specialist for the Defense Contract Management Agency
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Press Release
January 25, 2020
Global Banking & Finance Review announces the list of winners for its annual awards program 2019
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Press Release
September 10, 2019
Learn how banks can thrive during the era of tech change and adapt to evolving market trends
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Press Release
July 10, 2019
New Profile of Ad Fraud in North America by TrafficGuard and Juniper Research
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Press Release
June 19, 2019
Maria Sparagis and her team have built a strong reputation as specialists in card-not-present payments and high-risk merchant acquiring in Canada, the US and Europe.
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Press Release
April 15, 2019
Mr. Young has been endorsed by Marquis Who's Who as a leader in the legal industry
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Press Release
December 19, 2018
The leading Armenian bank was awarded the two honours for its mobile banking application Inecomobile, and payment solution InecoPay at the Global Business Outlook Awards 2018, respectively
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