All I care about is unity 🙏Chief Strategy Officer at @iDenfy, Co-Founder at @jewelswapX, @whalehubdefi.
Lithuania
Joined September 2015
- Tweets1.7K
- Following2.9K
- Followers2.4K
- Likes3.8K
Pinned Tweet
We're happy to announce that @iDenfy is recognized amongst #RegTech100 leaders!
Take a look at the full report to check nominees and establish new partnerships with leading AML companies.
Optimizing the Yield of the Stablecoins is one of the primary value proposition cases of the legitimate #DeFi protocol.
Thus, we're happy to introduce $USDC vault on @SuiNetwork powered with the leading lending protocols: @navi_protocol, @Scallop_io, @suilendprotocol, and others to come.
50 companies get free AML transaction monitoring on @iDenfy for 6 months, starting in Q4 2026. You run your live payments through custom SQL and velocity rules, sanctions, PEP and adverse media screening, and tiered alert review, on the same platform as our identity and business verification.
Apply -> idenfy.com/transaction-monit…
Viktor Vostrikov retweeted
@EmberProtocol looped vaults are live. 3 different tiers, up to 13.5% APY.
Viktor Vostrikov retweeted
veSCA multisig update is finalized. Thanks, @Scallop_io team, for ongoing assistance 💎
Viktor Vostrikov retweeted
A late-night session or a canceled withdrawal is now a recognized sign of gambling harm in 34 countries 🎰
They’re on the list in EN 18144, the European standard for online gambling operators. It names 9 signs to watch for and leaves the thresholds to each operator.
Viktor Vostrikov retweeted
Learn what happens behind the scenes of the luxury sector and look at recent examples of criminals who got entangled in notorious trade-based money laundering scandals. Find out which AML compliance regulations apply here.
idenfy.com/blog/trade-based-…
Viktor Vostrikov retweeted
Great work from the @utexocom team bringing USDt home to Bitcoin, as announced at The Future of Capital Markets.
teapaw.org/utexocom/status/211325…
Utexo Mint is live.
Start onboarding for the public launch and test your integration with a bridged version of USD₮ on Bitcoin Signet.
Request access ↓
mint.utexo.com
Viktor Vostrikov retweeted
iDenfy is now MCP-compatible, offering a brand-new AI assistant capability via its official Claude connector. This enables users to get their hands on verification results, AML flags, and other important details using a simple question-and-answer format while keeping sensitive information secure. Find out more. 🪄
idenfy.com/blog/claude-conne…
Viktor Vostrikov retweeted
Find out which countries have the hardest passports to verify and learn the key factors that impact KYC approval rates by looking into recent statistics from iDenfy’s team.
idenfy.com/blog/hardest-pass…
![Top 10 Hardest Passports to Verify [KYC Approval Statistics]](https://pbs.twimg.com/card_img/2118807541320962048/bDxkmv-s?format=png&name=800x419)
Viktor Vostrikov retweeted
Read this DAC8 guide to find out the key points of the EU tax directive that requires crypto platforms to report user data to tax authorities. Find out how you can prepare and automate certain compliance-related tasks. 📄
idenfy.com/blog/dac8-guide/
![DAC8: EU Crypto Reporting Requirements [Guide]](https://pbs.twimg.com/card_img/2119822767835029504/PojN-Cjw?format=png&name=800x419)
Balancing Fraud vs. Friction in 2026 Identity Threat Report by @iDenfy is live.
Some key highlights:
iGaming generated the highest number of flagged KYC sessions among all industries in the report, reaching more than 40,800.
Fintech shows the most balanced profile in terms of fraud vs. friction numbers, with 49.98% of flags linked to potential fraud and 50.02% to data mismatches.
![Balancing Fraud vs. Friction in 2026 [Identity Threat Report]](https://pbs.twimg.com/card_img/2119136479867756544/ZbMIsKFJ?format=jpg&name=800x419)