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ID verification and Biometrics Industry

Articles exploring ID verification industry and business trends about KYC / AML compliance, electronic signature through biometric signature and multi-biometric authentication

What is AML6, and how does it differ from AML5?

Money laundering remains a serious threat to the integrity of the European financial system. According to the RAE, it is defined as 'the crime of acquiring or trading in goods, especially money, that are the proceeds of a serious crime'. This practice erodes transparency,...
How to address new identity fraud challenges?

How to address new identity fraud challenges?

At first glance, Franz Kafka and the modern digital world may seem different universes. If we examine Kafka's The Metamorphosis closely and the evolution of identity fraud, we...

What is liveness detection?

What is liveness detection?

Liveness detection is a cutting-edge technology that ensures the authenticity and veracity of an individual in a digital environment. By using advanced algorithms and techniques,...

Deepfakes: how to guarantee authenticity?

Deepfakes: how to guarantee authenticity?

Technology drives forward steadily, leading to the creation of a new digital manipulation way: deepfakes. Fake photos, videos and speech can be utterly realistic that become hard...

What is eIDAS2 and what changes from eIDAS?

What is eIDAS2 and what changes from eIDAS?

On 23 July 2014, the European Parliament and the Council of the European Union approved the entry into force of the eIDAS regulation on electronic identification and trust...

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