The DORA regulation (Digital Operational Resilience Act) is the mandatory European framework that forces financial institutions to ensure they can withstand, respond to, and recover
Proof of Address (PoA) is a key element in identity verification. It refers to the process of confirming that an individual lives at the address
In today’s digitally interconnected economy, understanding what is a watch list is no longer optional. Whether you operate in banking, insurance, telecom, fintech, or public
In an increasingly globalized world where geopolitical risks are growing and regulatory scrutiny is intensifying, compliance is not just a regulatory obligation—it is a business-critical
From opening bank accounts to accessing government services, the ability to verify one’s identity securely and remotely has transformed modern life. But as technology has
In recent years, the rise of synthetic identity fraud has transformed the cybercrime landscape. According to recent data, there has been a staggering 2137% increase
Artificial intelligence (AI) has transformed the way businesses operate, offering powerful tools to enhance security, streamline processes, and improve user experiences. However, the same AI
Introduction: Regulation and Technology Hand in Hand Spain has been a pioneer in regulating digital identity verification processes, establishing itself as one of the first
Enhanced Due Diligence (EDD) is a crucial process for businesses dealing with high-risk customers or transactions. As part of a strong compliance strategy, EDD ensures
Generative AI is fueling a new wave of identity fraud, making digital security more critical than ever. In response, Veridas, a global leader in AI-driven
The digital age brings unprecedented technological advancements but also significant challenges in security and privacy. Digital identity has become the core of these concerns, paving
Welcome to the exclusive access to the conference “Decoding Deepfakes: How the Banking Ecosystem Should Respond” presented at the Mastercard Stage during the prestigious Money20/20
Simplify entry, save time, and manage your stadium parking more efficiently.
Enter the parking area in under 1 second with facial recognition technology.
Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.
Elevate your parking security for peace of mind.
Protect your Stadium with our end-to-end identity verification platform, featuring biometric and document verification, trusted data sources, and fraud detection.
Verify your attendees’ identity remotely in less than 1 minute.
Simplify the ticket purchase process and enable attendees to enjoy a hands-free experience throughout their stadium stay.
Enhance the security of the purchase process, eliminating the possibility of fraud, resale, and unauthorized access.
