What is PSD2 Regulation and SCA
PSD2 directive has laid the ground for online banking access and reinforced security in electronic payments within a European market of 500 million users
What is Due Diligence? Types and its relationship with KYC
Any Due Diligence process is closely related to KYB/KYC. The previous step in a due diligence process is to perform a compliant identification.
ETSI Standard for Compliant Identity Proofing
The European Telecommunications Standards Institute, ETSI, is an independent organisation that standardises norms at the European level.
How to improve bank account details security
Preventing phishing and cyber-attacks is possible thanks to effective technologies to increase bank account security.
Digital ID in 2022: Operation, solutions and features
Digital ID is exhibited as one of the great economic and social revolutions of our time. Companies and organizations have adapted their processes to incorporate Digital ID and be able to grow in a competitive and uncertain environment.
The role of biometric technology in the fintech revolution
Voice, face and fingerprint recognition are already essential tools for banking customers to identify themselves both in person and remotely.
The importance of user experience during bank authentication process
To ensure a great customer experience during bank authentication, several factors must be considered. This post tells you more about them.
Digital banking: the brightest future of traditional banks
Digital banking refers to banking institutions that operate 100% online but are backed by the resources of a traditional bank.
FinTech banks: companies that are gaining competitive edge thanks to 100% digital process management
We can say that FinTech banking or FinTech banks are those that operate using new technologies and whose activity is 100% digital.
Contactless onboarding (NFC) with an electronic ID document or passport
Onboarding process is essential for all companies. Techniques for acquiring new clients have changed over the last few years.