by Alba | Sep 22, 2022 | KYC & AML
(KYB) Know Your Business process is not so different from the most widely known and standardized Know Your Customer (KYC) process. The difference from KYC lies in the purpose and intentionality of the process, which is focused on identifying companies and suppliers....
by Alba | May 6, 2022 | Facial Biometrics
WHAT IS IDENTITY FRAUD THROUGH FACIAL SPOOFING? THE NEW SPOOFING ATTACK Identity fraud on the Internet is a practice that has been growing in recent years. It refers to the various techniques used by fraudsters to pretend to be someone else to commit a crime or...
by Alba | Mar 28, 2022 | Facial Biometrics, Solutions
A few decades ago, biometric technology seemed like a future technology that would take a long time to arrive and be used in our everyday lives. However, advances in the development and implementation of these systems to recognise each person’s unique traits...
by Alba | Mar 21, 2022 | Facial Biometrics, Solutions
Customer experience, or UX, is a continuous process, which is not defined in a specific action, but is valued by the user in each interaction with the bank, either in an application, on the web or in person. A good experience influences how the bank is valued and, for...
by Alba | May 17, 2021 | Digital Onboarding, KYC & AML
Without realising it, we perform hundreds of actions every day that require us to verify our identity, in other words, to prove that we are who we claim to be. Whether it is to log in to our email account, make a bank transfer, rent a car, or even go to the doctor,...
