These are the sectors that suffered the most phishing attacks in 2023
Phishing attacks experienced a 393% increase in 2023 compared to the previous year, with a significant impact on some key industries.
KYB in the United States: farewell to shell companies with the new Corporate Transparency Act
The country strengthens its fight against financial crime with a “historic” act which makes it mandatory for companies to prove the identity of the individuals behind the most mysterious companies
Financial Inclusion & Digitalisation
The World Economic Forum sets out the seven principles by means of which digital transformation may ensure that many people are no longer excluded from the financial system
Human banking, when people are the main asset of digital banking
The presence of people in digital banking processes increases the security of transactions, facilitates the customer journey and builds more trust. Welcome to human banking
Customer identity, in the spotlight of digital banking
Financial institutions need a secure identity verification system that guarantees the identity of the person on the other side of their smartphone making a transaction.
60% of Bank Customers Are Digital
Between 28% and 60% of banking clients have moved to the cloud: digitalization is revolutionizing the financial sector.
Electronic identity hits video games
Video game companies are forced to regulate themselves by incorporating electronic identity systems to combat underage consumption.
Secure digital transactions gain prominence in banks’ day-to-day operations
For years, financial institutions have been evolving rapidly by digitizing their services in order to improve.
Secure mobile banking
Thanks to mobile banking, customers can easily perform any transaction with their bank from their own smartphone.
Identity Verification: The determining factor in online customer onboarding
A secure Identity Verification for the customer and the bank, a fast and easy onboarding process... It's all about trust.
Español