Tag: Electronic IDentification

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

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.

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

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.

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.

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

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

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