How Structuring challenges traditional financial controls
Structuring is a technique used by criminals to launder money, thus challenging traditional financial control systems and identity verification methods.
Protecting and verifying: how security features in identity documents have improved
Identity documents feature numerous security elements that, when combined with the right verification solutions, prevent counterfeiting.
The crypto world is changing: new rules, new threats, new solutions
Crypto market: MiCA comes into play — an opportunity or a risk for innovation and investor freedom?
The onboarding revolution: how digital identity is transforming the utilities sector
Digital onboarding in the utilities sector not only improves user experience — it also reduces costs, prevents fraud, and ensures regulatory compliance from the first click.
Is the MiCA regulation working? Early effects on the European market
MiCA is now in force. Learn how it’s already impacting crypto in Europe: regulation, banks, tokenisation and user expectations.
Privacy, surveillance and backdoors: the UK puts Apple to the test
Apple blocks a secret order from the UK government. A win for privacy — or an isolated gesture in a history full of contradictions?
New EU Digital Travel 2030 regulation: what will it really mean for European citizens?
EU Digital Travel. Digital credentials, biometrics, and automated borders: this is what moving around Europe in 2030 will look like.
Current trends in biometrics: applications across all sectors
While biometrics offers great advantages, it is essential to address potential vulnerabilities and ethical concerns. Achieving a balance between security and privacy is crucial for its continued adaptation to more use cases.
How technology silos hinder the management of digital identities
Technology silos become a subtle but formidable challenge to identity and access management that often undermines the effectiveness and security of systems.
Ghosting scam: exploiting loss for financial gain
Ghosting scam preys on those in mourning, exploiting the data of deceased individuals to commit a variety of fraudulent acts.
