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By Ramón Villot Sánchez, Legal & Compliance Director  Between the strength of a pioneering regulatory framework and criticisms of excessive bureaucracy The regulation of data…

Financial fraud linked to mule accounts has reached alarming levels. According to the UK Financial Conduct Authority, over $40 billion is laundered every week, with…

Digital identity verification is a fundamental pillar for building trust in the banking sector. In the 2024 Gartner® Market Guide for KYC Platforms for Banking,…

By Federico Imoda  Our solutions are designed to provide multiple layers of security that protect against various types of fraud.  In the past five years—accelerating…

The rise of mule accounts in the financial ecosystem  Did you know that in 2024 alone, an estimated $3.1 trillion in illicit funds circulated in…

Travelling without a physical passport, without endless queues and without having to show documents at each touchpoint is no longer a utopia. Digital transformation on…

Financial fraud continues to increase, not only in frequency but also in sophistication. More than 60% of fraudulent accounts get past traditional identity verification checks,…

After exploring how Artificial Intelligence and X Computing will shape digital identity, we turn our focus to other major forces set to influence this field.…

The automatic capture of documents and faces has revolutionised digital verification processes in sectors such as finance, online gaming and transport. This technology enables a…

As rapid advancements set higher standards for security, trust, and privacy, digital identity adapts to meet these demands. In 2025, breakthroughs in AI, X computing,…