Best AML software

Our Story

In a nutshell, we’re a diverse group of individuals united by a shared purpose, to make the world’s financial systems safer and fairer by tackling financial crime and fraud.

Meet the founders

Idenfo was founded in 2019 by three individuals, experienced at fighting money laundering.

With broad experience in financial crime compliance and strategy, Raza leads Idenfo’s commercial direction and client partnerships. He aligns business development with regulatory integrity to ensure sustainable growth and trusted relationships across markets.

With over 27 years in retail banking, including as CEO of a Barclays subsidiary, Naseer guides Idenfo’s global strategy and governance. He focuses on embedding compliance and AML/CDD discipline while driving responsible growth and operational excellence across regions.

With a strong background in compliance technology, Antony drives Idenfo’s product strategy and roadmap. He focuses on integrating AML/CDD solutions that enhance efficiency, reliability, and compliance for institutions worldwide.

What

is

Idenfo fighting?

The IMF estimates that money laundering accounts for 2-5% of the world’s GDP. That’s over a trillion dollars each year, roughly equal to the economy of Spain.

Money laundering is not just a financial crime; it weakens societies, erodes trust in institutions, and causes hardship for millions. The funds that could make our world better are instead funneled into corruption and crime. In the end, it is ordinary people who bear the cost, paying not only their own taxes but also those of criminals who evade them.

How is Idenfo fighting this?

Too often the fight against money laundering is handled by stand-alone processes e.g. performing a risk assessment on just one aspect of compliance; creating policies and procedures that no one understands or complies with; or, AML KYC solutions which are not integrated and unable to assess risks across your business.

Idenfo aims to provide leading solutions to bridge these issues, to bring coherence to fighting financial crime and in a