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Regulations & Compliance

Why Perpetual KYC (pKYC) Is the Future of Real-Time Compliance and Risk Management 
Regulations & Compliance

Why Perpetual KYC (pKYC) Is the Future of Real-Time Compliance and Risk Management

In today’s digital-first world, compliance is no longer a static process: it’s a dynamic and ongoing responsibility that must be managed in real-time. With regulations like eIDAS 2.0, GDPR, and...

Vincent

From AMLR to eIDAS 2.0
Regulations & Compliance

From AMLR to eIDAS 2.0

How to navigate European KYC and onboarding regulations, and why financial services need to act now to stay competitive and compliant. Series: The future of the EU is digital. How...

Sonia Ouddak

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EIDAS 2.0: Compliance Deadlines and Steps for Companies 
Regulations & Compliance

EIDAS 2.0: Compliance Deadlines and Steps for Companies

European companies are facing a pivotal regulatory shift: eIDAS 2.0 is redefining digital identity compliance across the EU, with new deadlines and obligations rapidly approaching. The mandate goes far beyond...

Vincent

What is the Digital Operational Resilience Act?
Regulations & Compliance

What is the Digital Operational Resilience Act?

The Digital Operational Resilience Act (DORA) is a European Union regulation that, since its entry into force on January 17, 2025, unifies the management of technological risks in the financial...

Vincent

KYC under AML6: A Complete Guide to Efficient Digital Onboarding 
Regulations & Compliance

KYC under AML6: A Complete Guide to Efficient Digital Onboarding

The enforcement of the 6th Anti-Money Laundering Directive (AML6) presents a significant opportunity for European businesses to modernize their identity verification processes. Digital KYC (Know Your Customer) controls have become...

Vincent

How to Ensure the Reliability of Identity and Transaction in a Cross-Channel Journey?
Regulations & Compliance

How to Ensure the Reliability of Identity and Transaction in a Cross-Channel Journey?

Cross-channel buyer journeys have now become the standard in sectors such as banking, insurance, automotive, and real estate. It responds to the customer’s demand for fluidity and flexibility, who wants...

Vincent

Understanding eIDAS 2.0:  Critical Legal Changes Impacting EU Businesses
Regulations & Compliance

Understanding eIDAS 2.0: Critical Legal Changes Impacting EU Businesses

The rules for digital identity in Europe are evolving rapidly, and the eIDAS 2.0 regulation means your organization must prepare and update its practices as soon as possible. By 2030,...

Vincent

Electronic signature legal validity in the European Union
Regulations & Compliance

Electronic signature legal validity in the European Union

Are electronic signatures valid in Europe? The resounding answer is yes. The electronic signature is legal throughout the European Union and in many other countries, including the United States. It...

Vincent

8 essential processes and tools for any compliance officer
Regulations & Compliance

8 essential processes and tools for any compliance officer

Nowadays, Fintech are not the only type of companies facing the kind of legal risks that may stunt their growth. Indeed, any company regardless of its size must comply with...

Marketing Team

GDPR: when do you need explicit consent from your clients?
Regulations & Compliance

GDPR: when do you need explicit consent from your clients?

When the General Data Protection Regulation (GDPR) is directly applied throughout the European Union on the 25 May 2018, it will be necessary to obtain explicit consent from users to...

Marketing Team

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