Natalia Ortega (BBVA): “Biometrics is no longer an option, it’s a customer demand”
During the Identity & Business Day event, organized by Veridas on April 25 in Madrid, Natalia Ortega, Global Head of Financial Crime Prevention at BBVA,
During the Identity & Business Day event, organized by Veridas on April 25 in Madrid, Natalia Ortega, Global Head of Financial Crime Prevention at BBVA,
The way we prove and manage who we are online is undergoing a dramatic transformation. Traditional digital identity systems – like using passwords, social logins,
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
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
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
In today’s rapidly evolving digital landscape, identity verification has become more critical than ever. The rise of cybercrime, data breaches, and the increasing need for
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
Understanding Multifactor Authentication (MFA) What Is Multifactor Authentication? Multifactor authentication (MFA) is an electronic authentication method in which a user is granted access to a
Veridas offers an advanced biometric signature solution, which can be used as a complement to digital onboarding solutions. This is an electronic signature API that
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
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