Gabija Stankevičiūtė

Fraudsters constantly launder money without getting caught. The only way to prevent illicit crimes is to follow AML compliance guidelines, which include proper internal operations, security policies, data monitoring, and fraud detection. In this article, we’ll explore real-life use cases and share some valuable tips on how to improve your compliance program.

ChatGPT reached a million users in less than a week. This is no surprise, especially considering the countless possibilities the human-like chatbot provides. From solving math equations, writing music, or grading essays, it seems that there’s not a single task that ChatGPT can’t accomplish. But once we go deeper, we realize there’s a fine line between its capabilities and newly created security risks.

Curious about the role of a QA Tester and what it takes to succeed in this field? Well, you’ve come to the right place. Get an inside look at the day-to-day responsibilities and life in iDenfy from Karolis Kurelaitis, our QA Tester’s viewpoint.

There’s an ultimate feature that describes all cybercriminals accurately. Spoiler alert – it’s the fact that they want to stay anonymous. For years, proxy servers supported malicious actors, helping them blend in and conduct dangerous crimes. But can identity verification end this era?

Discover how iDenfy’s identity verification service enabled The Everset to establish an automated onboarding process and maintain secure personal data records, effectively minimizing fraud rates.

If you’re not up to speed with iDenfy’s tech environment, now’s the chance to catch up. This time, we’re presenting our Product Owner, Adomas Vitkauskas!

Learn how IPRoyal reduced the time to verify new users while building a custom-tailored KYC onboarding flow.

Discover how PROFI CREDIT enhanced its anti-fraud system and simplified access to its financial services by integrating iDenfy’s identity verification software.

Discover how Monneo boosted customer onboarding using iDenfy’s identity verification software, supported by in-house human expert checks for increased accuracy.

Learn how ITCS Trade detects more fraudsters and onboards higher volume of genuine customers seamlessly with iDenfy’s automated KYC solution.

Hello, September! While the weather is getting colder, we advise you to grab a cup of coffee, sit back and relax while you learn more about another wonderful member of the team – Ugnė – our Data Review Specialists’ Team Lead.

Meet Viktas, iDenfy’s Mobile Application Developer, who’s passionate about technology and a bunch of other fascinating things.