by Patricia Diez | May 4, 2022 | KYC & AML
The implementation of the EU Payment Services Directive 2 o PSD2 regulation has had a full impact on online operations and activities. From banking and finance to any e-commerce, this European PSD2 directive has laid the foundations for accessing online banking and...
by Patricia Diez | Apr 25, 2022 | Digital Onboarding, KYC & AML
The term Due Diligence is used in different ways. Its use and application vary depending on the sector, area, or type of process in which it is implemented. It is generally used for concepts and situations in which an investigation must be carried out of a natural or...
by Alex | Apr 20, 2022 | Awards & Events, eIDAS regulation, AML5 and AML6
ETSI Definition: What is the European Telecommunications Standards Institute (ETSI)? The European Telecommunications Standards Institute, also known as ETSI standards, is an independent organisation that standardises norms at the European level. Although ETSI...
by Alex | Apr 13, 2022 | Facial Biometrics, Solutions
The environment of uncertainty caused by the Covid-19 crisis has forced businesses and citizens to accelerate their technological training and digital skills in order to carry out their day-to-day operations normally. In the banking sector, this has meant an increase...
by Patricia Diez | Apr 1, 2022 | Video IDentification
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. Digital identification has...
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 Alex | Jan 17, 2022 | Electronic Signature with Digital Identification
WHAT IS DIGITAL BANKING? For some time now, banks and other financial companies have been putting a big effort to update and digitalise their processes to adapt to the digital transformation and offer online banking and create digital banking branches for the new 4.0...
by Alex | Jan 10, 2022 | Digital Onboarding
WHAT IS FINTECH BANKING AND WHAT ARE THE ADVANTAGES OF FINTECH BANK COMPANIES? To answer the question of ‘What is FinTech banking?’ we need to start by defining the word FinTech itself. The word FinTech is formed by a combination of two different words:...
by Patricia Diez | Jan 3, 2022 | Solutions
Onboarding process is essential for all companies. Techniques and methodologies for acquiring new clients have changed over the last few years, introducing innovative methods that allow potential customers to register in the most agile, simple, and optimized possible...