by Patricia Diez | Nov 30, 2020 | KYC & AML
Strong Customer Authentication is one of the key requirements for companies to operate online. Its focus on developing secure procedures in relation to electronic payments will redefine online operations and activities. Identity verification plays a key role within...
by Patricia Diez | Aug 31, 2020 | Digital Onboarding, KYC & AML
Fintech has transcended the financial and banking sectors to begin to spread over other areas. Its way of understanding innovation and the development of pioneering solutions based on the latest technological applications has led other sectors to take its...
by Patricia Diez | Jul 13, 2020 | KYC & AML, Solutions
The RegTech concept is increasingly present in business reality today. It is a term that was born after the financial crisis of 2008, when regulators understood the need to develop new rules that are more effective and that anticipate the imminent transformation and...