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Press Releases, Useful

Prodigy Ventures Announces Name Change to genifi inc.

Genifi's rebranding is aligned with its commitment to driving innovation in the Fintech sector with its transformative platforms. The name genifi, derived from "next generation" and "Fintech", encapsulates the Company's mission, "Delivering Fintech Innovation."

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Unlocking Simplicity: Introducing IDVerifact’s App for Streamlined Identity Verification

At IDVerifact, we understand that not every business requires our full suite of services right from the start. We appreciate your growth aspirations and believe in nurturing your potential. That's precisely why we've developed this app, tailor-made to address your specific requirements.

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Secure Your Business and Customers with IDVerifact’s Comprehensive Identity Verification Solutions

IDVerifact is a comprehensive and trusted platform that provides KYC, AML, KYB, Fraud Detecting/Preventing and Biometric solutions to enterprises in a variety of industries. The platform provides the tools and solutions that they need to reduce the risks connected with financial crime, fraud, and regulatory compliance. By partnering with IDVerifact, businesses can ensure that their customers' identities are genuine and their data is secure.

Changes aim to improve FINTRAC's effectiveness and strengthen Canada's anti-money laundering and counter-terrorist financing framework.

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FINTRAC changes to strengthenCanada’s anti-money laundering (AML) andcounter-terrorist financing (CTF) framework

A digital identity verification provider specializes in verifying the identity of an individual through various means, such as biometric authentication, document verification, and database checks. They typically offer specialized solutions and may not have everything that you require.

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What is the difference between a Digital identity aggregator and a digital identity provider?

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How rising Real Estate Threats Might Defraud you out of your home

Real estate title fraud is a scam that occurs when the homeowner's identity is stolen in order to sell or refinance their home without their knowledge.

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How to prevent mortgage fraud in Canada

Mortgage fraud is becoming increasingly common in North America, notably in Canada. What is it, and how can it be a possibility? Mortgage fraud is knowingly falsifying information on legal documents and working with fraudulent people to make that happen.

Newsletter

IDVerifact Yearly Round Up | Happy Holidays from the IDVerifact team!

Which is why, this year, IDVerifact integrated solutions from 21 industry leading partners onto the platform. Everything from KYC, AML, Fraud Detection, Biometrics, KYB, Data Cybersecurity, Consumer Consent, Automated Underwriting, and much more!

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Top three ways to combat emerging threats to the banking industry

Technology advancements are impacting merchant banks' capacity to service and retain existing customers as well as recruit new customers.

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Hidden threats are emerging within the online banking industry, how is your bank tackling them?

As internet banking grows increasingly common in our daily lives, a hidden threat emerges, with fraudsters creating innovative ways to target your bank.