Key Takeaways: Money laundering is the process of hiding the origin of illegally obtained funds so they appear legitimate. It
Key Takeaways: The EUDI Wallet is a secure, user-controlled system designed to identify European citizens. It allows individuals to manage
Key Takeaways: KYC (Know Your Customer) requires businesses to verify customer identities before conducting financial transactions. This process helps prevent
Key Takeaways: eKYC (Electronic Know Your Customer) is the digital process of verifying the identity of clients, meeting KYC requirements
Why NIST’s Updates Matter Now The National Institute of Standards and Technology (NIST) has released Revision 4 of its Special
Key Takeaways: eIDAS 2.0 is the updated version of the Electronic Identification, Authentication, and Trust Services regulation (eIDAS) by the
Key Takeaways: KYC fraud involves individuals providing false or misleading information during the Know Your Customer (KYC) process to deceive
The UK’s Online Safety Act has now become law, beginning a phased rollout that will reshape how people interact with
Key Takeaways: Data brokers are companies that collect, buy, and sell personal information often without your knowledge. They gather data
