Edentify Teams With BANKDetect on Fraud Monitoring

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BETHLEHEM, Pa. – Edentify Inc. said yesterday it is partnering with BANKDetect to create a new identity risk assessment and monitoring solution. The partnership will combine Edentify’s IDScreenT technology with BANKDetect’s RiskTracker-ID/CIPT and Risk-Tracker-AMLo. The combined systems will help financial institutions to verify applicant identities and detect a vast range of suspicious activities related to money launder, fraud and terrorism financing in one integrated process.

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