Understanding the challenges of entering into a relationship

Analyses, insights, and expert perspectives on fraud, solvency, AI, and regulatory compliance.

Mobile ID: Optimize identity verification with our new component

Guides and best practices

Download our comprehensive guides to master risk management, compliance, and fraud prevention.

CCD2 (Consumer Credit Directive 2)

How to prepare for the new consumer credit directive?

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VOP & IBAN fraud

The Verification of Payee (VOP) has been mandatory since October 2025. But does it really cover all risks? Learn how to protect 100% of your transactions.

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eIDAS 2.0 guide

eIDAS 2.0: The European Wallet, what we know, what we don't know, how to prepare

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