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Average Ratings 249 Ratings

Description

We are a cybersecurity firm that focuses on preventing fraud and safeguarding identities. Our goal is to facilitate secure digital interactions seamlessly for both individuals and organizations as they undergo digital transformation. We utilize various technologies for recognizing individuals by analyzing their unique physiological and behavioral traits. After capturing this data, our system identifies a distinct pattern for every person, which will serve as a reference for future comparisons. We also conduct transactional analyses of user behavior and implement channels specifically designed for detecting and preventing fraud. Our approach includes a secure and rapid exchange of sensitive information, referencing an encrypted data vault. Additionally, we offer a comprehensive multi-channel fraud prevention system that leverages machine learning to develop intelligent profiles, enabling us to identify potentially fraudulent activities based on observed user behavior, ensuring a robust defense against cyber threats. By continuously adapting to new data, we enhance our ability to protect against emerging fraud tactics.

Description

All-in-one platform for identity verification, fraud detection, and compliance. iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud. iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services. iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users. Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Microsoft 365
Mozilla Firefox
PayBitoPro
PostgreSQL
SQL Server
WordPress
Zapier

Integrations

AMLYZE
CREDITONLINE
Chrome OS
HollaEx
Microsoft 365
Mozilla Firefox
PayBitoPro
PostgreSQL
SQL Server
WordPress
Zapier

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

€0.5 per verification
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

VU Security

Founded

2007

Country

Argentina

Website

www.vusecurity.com/en/soluciones#prevencion

Vendor Details

Company Name

iDenfy

Founded

2016

Country

Lithuania

Website

www.idenfy.com

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Product Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Alternatives

Udentify Reviews

Udentify

Fraud.com

Alternatives