Risk Management

The assessment, monitoring, prevention and management of risks arising from the activity of a company, organization or institution must be done from a professionalized perspective and with the support of digital tools that support their work. Operations and compliance departments are establishing criteria and designing comprehensive prevention systems to:

  • Be able to prevent risk before it occurs.
  • Comply with the highest regulatory standards of regulators in any region.
  • Create corporate strategies with defined policies to not only prevent but to grow.

Automated compliance is freeing teams from mechanical tasks and allowing companies to expand into other markets with only minor adjustments to certain processes.

Someone comitting telecom fraud
Telecommunications fraud: types, how to prevent it and solutions in the telecom industry
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Qualified Trust Service Providers. What is a QTSP? Official eIDAS lists
Person using Tecalis Identity Verification
The 3 major challenges of KYC: User experience, regulation updates and unified contracting processes
Person preventing identity fraud with a PC
Identity fraud and its consequences. Companies and systems that store and verify data.
closing a deal with trust
Trust service providers and third parties: what are they and how do they work?
Blog: Multi-factor Authentication
Multi-factor authentication: secure access solutions and systems
Person trying to find errors
Fraud prevention in 2023: Solutions, services and software
Person trying a digital spoofing
Identity theft. What companies and users should do?
Systems for having the most high security with 2FA verification
Two-Step Authentication: Systems and tools to enable 2FA verification
A girl authentication process
Authentication: Processes, methods and systems in any platform or business
Person using his credit card online
How does PSD2 affect businesses? Regulation for EU & UK online payments services
Person taking a selfie for a KYC process
KYC in 2023 will be different. Applications in banking and other industries
Someone stealing an identity
Identity Theft: Protecting Customer Data - And Your Reputation
Persona calculating risks in a laptop
Risk management today. How to approach it and which applications to use in 2023
Woman sending a voicemail
What is voice biometrics? Applications, types and commercial uses
Person with cash
Crypto exchanges and KYC on leading platforms
Document with FATF recommendations
Meeting FATF Recommendations by 2023 in any business
Person verifying identity
Know Your Client (KYC) processes to grow and be compliant
People checking documentation with a laptop
Due Diligence: KYB and KYC for safer clients and companies
Public Administration room
GovTech: What is it and how it is impacting governments and citizens?
Person accessing to virtual campus
What is proctoring? Online testing and evaluation with guarantees
Acuerdo vinculante | Binding agreement
Know Your Business (KYB) in depth. What it is and how it can boost your operations
Método de autenticarse | Authenticate method
SCA: Strong Customer Authentication. More autonomous and secure customers
RegTech reports in a laptop
RegTech: what, how and who is leading the way in automated compliance
Person paying while complying with AML6
AML6 - Sixth AML Directive: Updates and changes to comply with
Change of SIM card
SIM Swapping: Tools for secure mirroring and activation and other use cases
Cliente pagando online después de un eKYC | Client online paying after an eKYC
electronic Know Your Customer: what is eKYC and how is it applied?
Firma Electrónica cumpliendo con eIDAS | Electronic Signature complying with eIDAS
eIDAS Regulation (electronic IDentification, Authentication, and trust Services)
Controles Anti-Blanqueo pagando con tarjeta de crédito | Anti-Money Laundering controls paying with credit card
AML (Anti-Money Laundering) Controls: Requirements, Regulation, and Implementation
Persona haciéndose un selfie para hacer un proceso KYC | Person taking a selfie to do a KYC process
KYC: What is Know Your Customer. In-depth analysis

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