Digital Onboarding Platform

Monitoring Transactions – a privacy dilemma

Monitoring Transactions – a privacy dilemma by Antony Bellingall Co-founder, Idenfo A recent article appeared in the Guardian newspaper regarding a disturbing new trend where fraudsters pose as loved ones to steal money. Potential victims are first targeted by fraudsters using “sucker lists” – people who have often fallen prey to scams before. From here, […]

We're unable to reach your requested page at the moment, but Idenfo Direct will be back shortly! You can check back with us in a while.

Select your country




Select Your Country