Strengthening football club memberships with KYC: ensuring security and trust in every fan interaction
KYC or Know Your Customer can strengthen the relationship with fans and ensure safer and more transparent interactions.
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.
The enemies of digital identity
Digital identity is gaining ground over real identity, and adapting with innovative technologies is crucial.
Proof of life, needed more than ever
Life detection techniques are a key factor in the success of biometric identity recognition and fraud prevention.
Digital wallets: a revolution banks must embrace
Thanks to their ease of use and application possibilities, digital wallets are revolutionizing the banking industry and identity management.
Europe simplifies instant payments, security and KYC compliance
The European Commission drives secure and affordable instant payments, ensuring KYC and compliance.
How dating apps fight fraud
New technologies offer a multitude of possibilities to address and mitigate fraud within the context of dating applications.
What Smurfing in videogames is and how to fight it
Smurfing in video games is an unsportsmanlike practice, difficult to detect, but is being fought by digital identity verification and/or machine learning.
Complying with MiCA: What European businesses should know about cryptocurrencies
MiCA regulation redefines the cryptocurrency market in Europe, creating needs and raising risks.
Fraud prevention tactics for vacation rentals
Guests and hosts should get used to taking precautions to avoid fraud and abuse on vacation rental platforms.
