KYC in banking: what it is, 2024 regulations, and why it’s necessary
For financial institutions, KYC goes beyond mere data collection, encompassing a comprehensive understanding of customers' financial profiles and activities.
Digital identity solutions: how to verify a bank account?
Digital identity solutions offer a range of technologies for secure verification, enhancing banking processes and customer experiences while mitigating fraud risks.
GovTech: digitalisation of public administration for citizens’ benefit
GovTech is the digitisation of public administration through technology, improving service delivery and interaction with citizens.
Identity Authentication: What it is and how it works
Digital identity authentication is the online process of verifying that a user is who they claim to be, ensuring secure access to information and resources.
eIDAS: the european regulation on digital identification benefiting businesses
The eIDAS Regulation is a European Union legal framework that establishes standards for secure electronic identification and trust services in electronic transactions.
ISO 27001: What is the purpose of this security standard
The ISO 27001 standard is an internationally recognized framework for the effective management of information security, essential in organizations of all types.
Facial biometrics: what is facial recognition and what is it used for?
Facial recognition is a booming technology that identifies individuals by their unique features, offering security and convenience.
Digital identity verification: online identification
Online identity verification, supported by cutting-edge technologies such as IA and biometrics, strengthens the protection of personal data.
Identity verification: what it is, types of identification, and how it works
Identity verification, which must adapt to regulations and new frauds, is essential for trust and security in user-business interactions in all industries.
What is compliance and what role does it play within a company?
A robust compliance, meticulously implemented, can become the foundation of corporate responsibility and transparency.
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