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.
Processing Content
