Tag Archives: AML

E-scooter sharing company Wind deploys seamless and reliable identity verification solution from iDenfy

 

KAUNAS, Lithuania, 2022-Jan-18 — /REAL TIME PRESS RELEASE/ — Countries worldwide are constantly striving to reduce emissions and make their cities greener. It leads to them prioritizing alternative, sustainable means of transportation. However, not everyone can afford an electric car and going to work or simply travelling in the city on a bus is rarely appealing.

E-scooters are a great solution to this problem. Wind is a great provider of them, offering its customers the ability to travel in the city in a fun and eco-friendly way. It allows people to travel less stressfully and more conveniently, making the cities less crowded at the same time. The company is constantly making an effort to help the environment and has recently partnered with Treedom to contribute to forestation. Wind operates in France, Iceland, Israel, Italy, Korea, Norway, and the United Kingdom.

Wind has decided to implement an identity verification solution to their industry and chose iDenfy, a company offering a powerful modern solution complying with the latest AML, KYC, and GDPR regulations, as their partner. Wind’s customers can now enjoy a seamless sign-up procedure, making the onboarding process easy, safe, and reliable. At the same time, the company can be assured of the user’s eligibility – iDenfy’s solution features AI-based biometric recognition and accepts more than 2000 document types from 200+ countries.

It is crucial for both the clients and Wind that the ID verification process is swift and seamless. People today are always rushing and are used to services being provided quickly. Every second counts. Fortunately, verifying one’s identity with iDenfy is just a few steps away at any given time. All the user has to do to get on board with Wind is upload the image of their driving license or ID card (depending on the market) for age & identity verification and wait a few seconds to get it confirmed. That’s it!

“We are glad to welcome Wind as our partner. Eco-friendly means of transportation are rising in demand, and it is a pleasure to contribute to a company providing the supply. With iDenfy’s ID verification, the customer onboarding process will be seamless and reliable,” said Domantas Ciulde, CEO of iDenfy.

For more information, please visit https://www.idenfy.com/.

Media contact:

iDenfy
K. Barsausko 59g.
+37066673822

press@idenfy.com
https://www.idenfy.com/

Verafin Wins 3 Awards from St. John’s Board of Trade, including Business Excellence Award

Verafin Inc., a leading provider of compliance, fraud detection and anti-money laundering (AML) software, today announced it received three awards from the St. John’s Board of Trade, presented at the association’s recent 19th annual Business Excellence Awards event.

St. John’s, NL (Canada), Monday – December 26, 2011 — Verafin Inc. ( http://www.verafin.com ), a leading provider of compliance, fraud detection and anti-money laundering (AML) software, today announced it received three awards from the St. John’s Board of Trade, presented at the association’s recent 19th annual Business Excellence Awards event.

The awards honored the company in three categories for “Innovation,” “Growth in domestic and export markets,” and the top distinction of the year, the “Business Excellence Award.”

Brian Whiteway, Verafin chief financial officer, was on hand to collect the awards.

“We’re extremely pleased and humbled to be recognized by the local business community,” said Whiteway. “It’s really a testament to the hard work and the efforts of the 118 people both here in Canada and our office in Alabama. We certainly wouldn’t be the company we are without them.”

Most recently, Verafin announced it expanded operations by opening a new corporate office in Birmingham, Alabama, signaling the company’s continued growth and customer success driven by its industry-leading, FRAML™ solution for nearly 800 banks and credit unions in the U.S. and Canada.

Verafin’s FRAML™ solution utilizes artificial intelligence and behavior pattern-based recognition to detect suspicious activity. Bringing fraud detection and AML (FRAML™) processes together effectively alerts compliance officers and fraud professionals of suspicious behavior and anomalies while improving investigations and satisfying compliance with BSA/AML regulations.

About Verafin:
Verafin is a North American leader in fraud detection and anti-money laundering solutions for financial institutions, with nearly 800 customers that span 65 core processing systems and a broad asset range. Verafin helps financial institutions comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services and 40 credit union leagues and associations in the United States. For more information, visit http://www.verafin.com , email us at FRAML@verafin.com or call 1-866-781-8433.

© 2011 Verafin Inc. All rights reserved. All other company and product names may be trademarks of their respective owners.

Press & Media Contact:
Catherine Warren
Verafin, Inc
570 Newfoundland Drive
St. John’s, NL A1A 5B1 – Canada
(709) 752-3050 x3242
catherine,warren@verafin.com
http://www.verafin.com