Ondato

We are delighted to share that G2 has once again named Ondato a leader in its 2024 Fall Report, recognising us as trusted providers among the best identity verification, biometric authentication and AML software 🤩🚀 #KYC #AML #authentication #fraudprevention #award #identityverification

Ensuring the authenticity, integrity, and security of electronic interactions is a top priority. This is where the EU eIDAS regulation comes into play 😎 It is a European Union regulation that establishes legal framework for electronic identification, signatures, registered delivery services, and qualified trust services across all EU member states. It is vital for several reasons: ✔️ Enhancing trust and security ✔️ Facilitating cross-border transactions ✔️ Legal certainty ✔️ Supporting Digital Transformation Follow the link in the comments to read more 👇 #eIDAS #EU #regulation #fraudprevention #KYC #AML #compliance #legal

Synthetic identity fraud occurs when criminals blend fake and real information found through data breaches. Fraudsters typically develop these synthetic identities over time, steadily applying for credit and building a positive payment history before eventually maxing out the credit and disappearing 🤯 See below for how to detect synthetic identity fraud 👇 #syntheticfraud #identityverification #KYC #AML #compliance #fraudprevention

Fintech Surge powered by GITEX GLOBAL Largest Tech & Startup Show in the World is just around the corner, and we are happy to share that Ondato is heading to Dubai ✈️ Find our team at Hall 10, Stand H10-45, and meet Liudas Kanapienis, Andzej Miksa, Vytautas Urbonas and Povilas Steikunas in person. Also, don't forget to come listen to our CEO and Co-founder share his knowledge on emerging deepfake challenges on October 14th 🤩 Don't hesitate to reach out and book a meeting to establish valuable connections. See you in beautiful Dubai! 🤝 #fintechsurge #GITEX #fraudprevention #deepfake #conference #Dubai

We are excited to announce a strategic partnership with softrobotics to deliver cutting-edge digital payments and identity verification solutions to clients in the Middle East 🤝 This collaboration aims to enhance the digital transformation journey of financial institutions in the region by combining the unique strengths of both companies. It will enable banks and other financial service providers to enhance security and optimize customer experience. We are sure this partnership will contribute significantly to the digital payments transformation of the financial sector in the MENA region 🚀 Follow the link in the comments to Financial IT and read more 👇 #partnership #MENA #digitalpayments #KYC #AML #compliance

Join our CEO and Co-founder Liudas Kanapienis at the Risk & Compliance Forum CEE, organised by ProMoney, on October 4th in Vilnius 🚀 Together with Simona Vosylienė, Indrė Ambrasūnaitė, CAMS, Edvards Grasis and Tadas Cilcius, he will speak about the global regulatory landscape and share perspectives on the latest trends, best practices, and future outlook in compliance and risk management 🤝 WALLESS I Nuvei I KPMG Latvia #regulations #KYC #AML #compliance #paneldiscussion #riskmanagement

💡 With the increased exposure to the internet that children experience, it is important to protect their privacy and ensure their safety. The UK's Age Appropriate Design Code, which came into effect on September 2, 2020, is a statutory code of practice that provides specific guidance for information society services likely to be accessed by children under the age of 18. This code outlines 15 key standards that online services must adhere to when designing their platforms and collecting data from children. Below are some of the most important principles, and in the comments you can find a link to learn more about it 👇 #ICO #KYC #AML #compliance #ageverification #fraudprevention #onlineservices

Let's take a closer look at age detection technology 🤓 Age detection technology refers to various digital tools and methods for estimating or verifying a user's age. Unlike traditional methods such as credit card checks or simple date-of-birth inputs, age estimation technology leverages advanced techniques like artificial intelligence (AI), machine learning, facial recognition, and data analysis to accurately determine a user's age. Follow the link in the comments, where we explore what age detection technology is, how it works, its applications, and the ethical considerations surrounding its use 👇 #KYC #AML #compliance #agedetection #fraudprevention #identityverification #machinelearning

🎮 Gaming identity verification is not just a box to tick off; it’s a fundamental aspect of creating a secure, fair, and legally compliant gaming environment. The balance between speed and security in the verification process is key to providing a seamless user experience while safeguarding against fraud, underage gaming, and other risks. Click the link in the comments to explore the importance of ID verification 👇 #gaming #KYC #AML #compliance #verification #fraudprevention

Attending Fintech Surge powered by GITEX GLOBAL Largest Tech & Startup Show in the World in Dubai next month? 🤩 Our CEO and Co-founder Liudas Kanapienis will talk about the evolving landscape of deepfake technology, highlighting the latest trends and emerging challenges. Be sure to check it out and enjoy this fantastic event! 📍Dubai Harbour 📅October 13-16th 👉 Register here: https://lnkd.in/gyVKJXkV Future Blockchain Summit I GITEX Impact I Expand North Star #keynote #fintech #KYC #AML #compliance #regulations #fraudprevention