Idenfo

Are you ready for our webinar today? Join us at 11am GMT for AI in Action: Myths, Machines and the Future of Tech! Use the following link to join: https://lnkd.in/dT2Sthp7

We're excited to announce the speakers for our upcoming webinars! Join us on Thursday, 13 March at 11AM GMT to hear what they have to say about AI in Action: Myths, Machines and the Future of Tech! Don’t miss out—register now to recieve the link to join through email: https://lnkd.in/gahwC2Jb Or join us directly through the following link: https://lnkd.in/dT2Sthp7

We're thrilled to be part of an initiative that brings well-being, sports, and community spirit to the forefront of the fintech world! A big thank you to Nameer Khan , Babar Muhammad and the MENA FINTECH ASSOCIATION for their initiative. Seeing the players from our fraternity come together in the spirit of camaraderie was an exhilirating experience, and it’s inspiring to stand alongside such innovative sponsors who are shaping the future of fintech and digital solutions, including: geidea PAY10 TrustXpay Magnati Marshal Middle-East Communications cander Fils Nazimism MyAlice At Idenfo, we believe that building strong connections—whether through technology, teamwork or sports—is key to driving innovation. We're proud to support initiatives that foster collaboration and community in the fintech space.

We are back on schedule! We're happy to announce that our webinar on 'AI in Action: Myths, Machines and the Future of Tech' is back! Join us on Thursday, 13th March at 11am GMT to hear what our experts have to say on the topic! Sign up here to join https://lnkd.in/gahwC2Jb

Big changes are coming for letting agencies in the UK! From May 14, 2025, in accordance with the new regulations, the minimum threshold for rental value necessitating compliance checks is being removed. This means that letting agencies will have to run Sanctions checks on all potential customers (landlords and tenants), regardless of rental value. Failing to comply could lead to seven-figure fines or even criminal prosecution. But here’s the challenge: manual sanctions checks are time-consuming, error-prone, and create unnecessary admin burdens. With sanctions lists updating daily, how can agents keep up? Read our article for the full story on the new regulations, and what steps you can take to help you stay compliant! Visit Idenfodirect.com for more!

A Successful AML Training Session with Mashi Advisement. It’s always inspiring to see businesses committed to raising the bar in financial compliance! Mashi Advisement has successfully completed their AML training, reinforcing their role as leaders in financial integrity. At Idenfo, we’re proud to have been part of their journey—helping them navigate regulatory complexities and turn compliance into a strategic advantage. Here’s to a future where trust, resilience, and accountability drive the industry forward! Want to strengthen your compliance framework? Connect with us at idenfo.com or idenfodirect.com!

Even the best plans can face a human delay! Our webinar is being rescheduled, but don’t worry; we’ll be back soon with all the expert insights you’re waiting for! Stay tuned for the new date. #Idenfo #AIWebinar #ExpertInsights #Fintech #RegTech #DigitalIdentity #Compliance #RiskManagement #ThoughtLeadership

AI: Hype or Reality? Let’s Find Out! AI is reshaping industries, but how much of what we hear is fact vs. fiction? Join us for AI in Action: Myths, Machines & the Future of Tech, where industry experts will uncover: ?? The biggest AI myths & misconceptions ?? How AI is actually being used in business today ?? What the future holds—and how you can stay ahead 27th February | 11 AM GMT, sign up now on the link (limited seats available!) https://lnkd.in/gahwC2Jb Don’t miss this chance to cut through the noise and get real AI insights. See you there! #AI #TechWebinar #MachineLearning #FutureOfTech #AIInnovation

Strengthening compliance, one training at a time! Here’s our team alongside Elevate Capital : Real Estate as we deliver a comprehensive AML training session. It’s always inspiring to work with organisations that prioritise compliance and risk management, not just to meet regulations, but to gain a real competitive advantage. At Idenfo, we make compliance simpler, smarter, and more effective with cutting-edge technology and expert-driven solutions. Whether it’s enhancing AML frameworks or streamlining risk assessments, we’re here to help businesses build a stronger, more transparent future. Let’s create a safer financial ecosystem together. Connect with us at Idenfodirect.com.

We’re proud to announce that Harvest MFDs and Idenfo Direct have joined hands to revolutionise investment accessibility. Harvest Mutual Fund Distibutors will be integrating Idenfo Direct’s advanced OCR and facial recognition SDK technology into their mutual funds aggregator app. Together we are taking a proactive step toward enhanced security, seamless customer verification, and a safer financial ecosystem. At Idenfo Direct, we are committed to fighting financial crime with innovative, AI-driven compliance solutions. Together with Harvest Mutual Funds, we are making digital finance safer, smarter, and more accessible for everyone.? Here’s to a future where technology and trust go hand in hand! #IdenfoDirect #HarvestMutualFunds #FinancialCrimePrevention #RegTech #FacialRecognition #OCR #AML #FinTechInnovation