Category: Lithuania

iDenfy updates hybrid KYC model to counter synthetic fraud

by Ingrid Riehl | Apr 28, 2026 | ! Homepage Slider, AML - Anti Money Laundering, Artificial Intelligence, Business Data, Compliance, Digital Onboarding, Financial Crime, Financial Services, Fraud Identity Management Solutions, Identity, Industry Trends, KYB - Know Your Business, Lithuania, Onboarding Services, Product Development, Ultimate Beneficial Owner (UBO) | 0 |

iDenfy has updated its hybrid KYC and AML platform, combining automated detection with in-house...

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iDenfy introduces new Criminal Background Check solution

by Ingrid Riehl | Apr 15, 2026 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Biometrics, Cyber Crime, Due Diligence Services, Fraud Identity Management Solutions, Identity, KYB - Know Your Business, KYC - Know Your Customer, Lithuania, Product Development | 0 |

iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, has...

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iDenfy Unveils AI-Driven KYB Enhancements to Streamline Business Verification

by Ingrid Riehl | Feb 16, 2026 | ! Homepage Slider, AML - Anti Money Laundering, Artificial Intelligence, Business Data, Compliance, Digital Onboarding, Financial Crime, Financial Services, Fraud Identity Management Solutions, Identity, Income Verification, Industry Trends, KYB - Know Your Business, Lithuania, Onboarding Services | 0 |

iDenfy has rolled out a new set of artificial intelligence features for its Business Verification...

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Creditinfo Launches ESG Hub to Fast-track Baltic Companies’ Access to Reliable Sustainability Data

by Ingrid Riehl | Jul 16, 2025 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Data, Credit Bureau News, Creditinfo Group, Data Aggregation, Data Platform, ESG Analytics, ESG Data, ESG Solutions, ESG Standards, Estonia, Insights, Latvia, Lithuania, Member News, Product Development, Sustainability | 0 |

New one-stop-shop solution aggregates information from more than 20 external sources, helping...

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