The consumer credit space, especially Buy Now, Pay Later (BNPL), is undergoing a rapid transformation. By 2030, the European BNPL market is projected to exceed
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
Robocalls are unwanted calls made by machines. Some are useful, like reminders from a doctor. But most are scams. Fraudsters pretend to be banks, telcos,
Traditional password reset processes have become inefficient, vulnerable, and frustrating for users. Replacing knowledge-based authentication methods like PINs, security questions, or email verifications with voice
Madrid hosted on 27 May the Identity & Business Day Spain 2025, an event organised by Veridas, in collaboration with Google Cloud, which brought together
During the Identity & Business Day event, organized by Veridas on April 25 in Madrid, Natalia Ortega, Global Head of Financial Crime Prevention at BBVA,
To continue scaling securely and smoothly, Aplazame—one of Spain’s leading fintechs for point-of-sale financing—turned to Veridas. The goal: streamline digital onboarding without compromising compliance or fraud prevention. The result? A seamless integration, faster verifications, and fraud detection capabilities that have helped Aplazame maintain trust and performance—even during high-demand periods like Black Friday.
weetrust improves the security and efficiency of its services, achieving the identity verification of 76,500 signers in 6 months.
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
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
KYC or Know Your Customer is a fundamental and mandatory practice for companies that need to know the identity of their users. Given the extensive and increasing
On November 28th, Veridas and Banco BPI joined forces for an exclusive event at the Fintech House Auditorium in Lisbon. The gathering brought together leaders
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