
The Identity Fraud Pandemic: Technology, Sovereignty and the Digital Future in Europe
The Veridas event in Madrid, entitled “Beyond Fraud: Real Identity as a Strategic Pillar in the AI Era,” brought together public and private‑sector leaders to

The Veridas event in Madrid, entitled “Beyond Fraud: Real Identity as a Strategic Pillar in the AI Era,” brought together public and private‑sector leaders to
The mobility and car rental sector faces a double pressure: offering a seamless customer experience while protecting high-value assets from fraud.At rental counters—especially in high-traffic
Fraud doesn’t just target one part of your system — it moves across channels, devices, and user flows. A single-point solution can’t stop coordinated fraud.
Introduction: Why Identity Theft Protection Matters Identity theft has become one of the most pressing risks in today’s digital economy. Every year, millions of individuals
On October 1st, we at Veridas brought together industry leaders at the Fintech House in Lisbon for our Identity & Business Day Portugal: a morning
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,
eBook / “Identidad, biometría e IA” Ética, mitos y realidades. La tecnología biométrica permite pasar de la presunción a la certeza, y eso es la base para
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
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