Tag: Electronic IDentification

How different RegTechs tackled the Covid-19 crisis

More than nine months into the coronavirus pandemic, different segments of the RegTech industry has been responding to the crisis in various ways.

Using facial recognition for second-factor authentication – Electronic IDentification

Second-Factor Authentication (2FA) has been implemented across Europe under the PSD2 regulation and is helping protect consumers with online fraud. In a new case study, Electronic IDentification has explored the technology.

How facial recognition software can be used in ATMs

Using biometrics to provide strong customer authentications is becoming more popular and is beginning to be used in ATMs to help customers identify themselves.

Electronic IDentification proposes remote video-identification as a solution to compliance obligations...

Identity verification is one of the most important parts of businesses onboarding new clients, but it’s also one that has become increasingly difficult because of the coronavirus.

5AML presents a lot of FinTech and RegTech opportunities if you...

The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.

This is what you need to know about 6AMLD – the...

By this time next year the EU will have enforced a new law to fight money laundering. Are you ready?

Salesforce Accelerate names next batch of FinTechs for its program

Salesforce Accelerate has named the next 14 FinTech companies from across EMEA to be a part of its latest program.

Banks need to outsource to reach compliance, according to RegTech panel

Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution