Blog

The digitalization of financial services, the growth of fintechs, and the increasing sophistication of fraud have turned KYC (Know Your Customer) compliance solutions into a str[…]

The explosive recovery of air traffic and the pressure to maximize airport efficiency demand a rethink of how passengers are identified. IATA estimates that international traffi[…]

In this article, José Israel Castro, Identity Solutions Senior Manager North America & CentralAmerica, reflects on how digital identity is becoming the trust layer of the di[…]

What’s being discussed on the first social network exclusively for AIs regarding identity fraud—and why the most revealing clue is the platform itself.

The latest INTERPOL report highlights a 54% increase in fraud-related notifications between 2024 and 2025, with&[…]

Identity fraud is no longer limited to isolated phishing scams or weak passwords. Today’s cybercriminals deploy increasingly sophisticated, multi-layered attacks — from deepfake[…]

South Africa is at a critical point in its digital transformation. Banks, fintechs and other accountable institutions are rapidly expanding online onboarding and mobile services[…]

The Central Bank of the UAE has set March 31, 2026 as the hard deadline to eliminate SMS and email OTPs across all licensed financial institutions. Most conversations focus on t[…]

Guide for Banks and Fintech Companies: Identify BEC Warning Signs and Implement Key Measures to Protect Customers and Operations in 2026.

Ramón Villot, Legal, Compliance & GRC Director, addresses one of the most pressing debates in digital identity: Is intellectual property the appropriate framework for protec[…]

In this blog, Sabrina Gross, Global Account Director explores how digital identity is transforming fragmented travel checkpoints into one continuous, trusted journey.

Financial inclusion in Mexico has become a public policy priority and a fertile ground for fintech innovation. The goal is to enable more people to access formal financial produ[…]

South Africa is at a decisive moment in its payments system. The NPS, created by the National Payment System Act of 1998, is the infrastructure that enables the clearing and set[…]

By Tatiana Rassokha, Compliance Officer, CAMS The first time I analyzed the regulation of a country I had never visited, I realized: compliance preparations are simila[…]

Off the grey list, but what’s next? Protect clients and satisfy regulators without burning out your compliance team.

Are fintechs still an innovation in 2026? Where is the sector heading? Here are some of the trends already shaping 2026 .

The digitalization of Mexico’s financial system has reduced account opening times from days to minutes. However, behind this seamless mobile experience lies a complex regulatory[…]

At 05:40 a.m., Sofía opens her airline’s app from home. She is not looking for the “check-in” — she did that the night before — but for something simpler: confirmation that she […]

We live in a digital world where passwords are no longer enough. Every day, we carry out transactions, access services, and share personal data online. With greater convenience […]

Automation in banking and fintech is no longer limited to internal processes or bots executing repetitive tasks. Increasingly, customers will delegate decisions and transactions[…]

In 2026, South Africa finds itself at a critical moment in its digital and regulatory transformation. After recently exiting the grey list of the Financial Action Task Force (FA[…]

In October 2025, South Africa exited the Financial Action Task Force (FATF) “grey list” after demonstrating significant progress in its anti-money laundering (AML) and counter-t[…]

Browsing the internet and using social media has become almost second nature for teenagers aged 14 to 16. However, this ease of access brings growing challenges — from exposure […]

South Africa’s removal from the Financial Action Task Force (FATF) grey list on October 24, 2025, represents more than a regulatory milestone—it’s a blueprint for su[…]

What is the FATF?  The Financial Action Task Force (FATF) is the intergovernmental body responsible for setting global standards to prevent money laundering and terrorist financ[…]

Digital fraud is no longer an isolated “incident”: it is a systemic phenomenon affecting revenue, reputation, and the ability to operate in regulated markets. Gartner estimates […]

By Ramón Villot Sánchez, Legal, Compliance & GRC Director The use of the internet, social media, and other digital platforms by adolescents has become a widespread phenomeno[…]

For years, digital security has been designed around a clear premise: preventing unauthorized access. Firewalls, multi-factor authentication and perimeter controls have been the[…]

Starting February 2026, Mexico will implement the Biometric CURP (Unique Population Registry Code) as a mandatory system, driven by the National Population Registry (R[…]

n a context where regulation demands more traceability than ever, organizations face a strategic decision: unify capabilities within a suite or rely on specialized best-of-breed[…]

KYC remains a critical pillar for security and compliance, supported by multiple types of evidence—documentary, biometric, behavioral, and contextual—that enable robust risk ass[…]

By Miguel Santos Luparelli Mathieu, Product Innovation Director While the first part of the 2026 Radar focused on infrastructure, this second part shifts the spotlight to how an[…]

By Miguel Santos Luparelli Mathieu, Product Innovation Director. In this first part of the 2026 Radar, we analyse the structural trends that are laying the foundations for the f[…]

While millions of consumers make legitimate payments and transactions, criminals take advantage of volume, urgency, and operational overload to carry out schemes that go unnotic[…]

Until recently, cybersecurity was measured in walls and passwords. Today, the real line of defense lies somewhere far more personal: digital identity. In 2025, banking and finan[…]

Digital identity, the new battlefield. The Fraud Intelligence Report 2025 reveals how fraud is becoming industrialized, and why Identity‑First Security is key.

Algorithmic Transparency in the Spanish Public Administration: The BOSCO Case

Highlights from Money 20/20 USA. What has changed in the financial industry.

By Luis Eduardo Álvarez Martínez, Cyber Threat & Innovation Lead  Discover how to integrate security, user experience and regulatory compliance to build safer, smoother and […]

Companies implementing AI systems must establish robust governance and risk management frameworks based on ethics, efficiency, and legality.

Discover how identity verification and validation protect against online fraud, ensure regulatory compliance, and build trust in digital interactions. Learn how Facephi delivers[…]

The importance of feedback in technology teams: how to transform conversations into business results

What is Decree 12,564/2025 and how will it transform payroll-deductible loans in Brazil?

How SUGEF Agreement 10-07 Drives Security and Digital Compliance in Costa Rica’s Financial Sector 

How to detect injection attacks with identity verification technology 

How Organised Crime operates in the age of Digital Identity

Remote video identification: legal and technical Keys to ensure regulatory compliance

Injection attacks: what are they and how do they threaten digital security?

UX Design: key trends and best practices for creating human-centered digital experiences

Regulatory compliance is one of the greatest challenges for financial institutions operating in a globalized environment. Growing regulatory pressure is compounded by digital tr[…]

Fraud as a Service (FaaS): the new digital black market and how to combat it with advanced technology

Synthetic identities in facial biometrics: between technological advancement and ethical challenge

Behavioural Biometrics for Fraud Prevention

AI-generated videos are no longer just viral curiosities. Their use in identity fraud is real and expanding rapidly

Building a secure, interoperable, and resilient Digital Public Infrastructure requires rethinking digital identity—integrating key technologies like biometrics and artificial in[…]

The evolution of key sectors such as banking, insurance, healthcare, and fintech, among others, has made it clear that identity verification can no longer be a one-time event. I[…]

By Ramón Villot Sánchez, Legal & Compliance Director  Between the strength of a pioneering regulatory framework and criticisms of excessive bureaucracy The regulation of da[…]

Financial fraud linked to mule accounts has reached alarming levels. According to the UK Financial Conduct Authority, over $40 billion is laundered every week, with only 1% bein[…]

Digital identity verification is a fundamental pillar for building trust in the banking sector. In the 2024 Gartner® Market Guide for KYC Platforms for Banking, Facephi has been[…]

By Federico Imoda  Our solutions are designed to provide multiple layers of security that protect against various types of fraud.  In the past five years—accelerating particular[…]

The rise of mule accounts in the financial ecosystem Did you know that in 2024 alone, an estimated $3.1 trillion in illicit funds circulated in the United States? Mule accounts […]

Travelling without a physical passport, without endless queues and without having to show documents at each touchpoint is no longer a utopia. Digital transformation on air trave[…]

Financial fraud continues to increase, not only in frequency but also in sophistication. More than 60% of fraudulent accounts get past traditional identity verification checks, […]

After exploring how Artificial Intelligence and X Computing will shape digital identity, we turn our focus to other major forces set to influence this field. In 2025, cybersecur[…]

The automatic capture of documents and faces has revolutionised digital verification processes in sectors such as finance, online gaming and transport. This technology enables a[…]

As rapid advancements set higher standards for security, trust, and privacy, digital identity adapts to meet these demands. In 2025, breakthroughs in AI, X computing, cybersecur[…]

In digital identity management, both users and companies face challenges. From password fatigue to data breaches, digital security is compromised by outdated authentication syst[…]

In today’s cybersecurity landscape, Identity and Access Management (IAM) has become a critical and complex component of every digital identity protection programme. Digita[…]

In cybersecurity, where the battle between defenders and attackers is constant, the breaking out of deepfake technology has ushered in a new era of digital deception. An attack […]

The significance of the new EU Anti-Money Laundering framework  This year is crucial for the European Union as it strengthens its fight against money laundering (ML) and terrori[…]

The history of gaming in Brazil has gone through various stages. From the total prohibition of gambling in the 1940s to the selective legalization of certain types of betting, s[…]

Today, personal information has become an invaluable asset, and it is essential to protect data both to safeguard users’ rights and to promote integrity and trust in organ[…]

Recent advances in face recognition modelling have been achieved thanks to the availability of large datasets and deep learning models. However, large-scale data collection via […]

The European Union has taken a crucial step by agreeing on an Artificial Intelligence Certificate that ensures the safe development of AI. It aims to protect fundamental rights,[…]

Cyberattacks are still on the rise and they represent a serious threat to the security of companies and users. According to a report by Cybersecurity Ventures, the cost of cyber[…]

Digital identity management is becoming increasingly complex due, among other factors, to the rise in online accounts by users. This situation, coupled with the growth of the at[…]

Since the beginning of the Covid-19 pandemic, an increasing number of public and private services have become digital, which requires Secure and reliable digital identification […]

Digital security strategies are making progress towards the Continuous Adaptive Trust (CAT) model, which represents a significant evolution from the Zero Trust perspective. This[…]

Technological evolution has transformed the way we interact with the digital world, but along with these advances comes the crucial need to protect privacy and personal data. In[…]

The Qatar Central Bank’s (QCB) recent rollout of new e-KYC regulations signifies a major advancement in the financial sector’s digital evolution. These regulations a[…]

As we already saw in Proof of address in the EU (Part 1), proving your address is a crucial procedure that guarantees the authenticity and validity of many administrative and co[…]

What is behavioural biometrics and how does it work?    Behavioural biometric technology is a high-precision technology used to authenticate users based on their behavioural pat[…]

Navigating bureaucratic processes in the European Union (EU) is often daunting, especially when it comes to something as fundamental as proving your address. This requirement po[…]

In an ever-changing digital environment, digital identity verification is essential to building a more secure and innovative world. At Facephi, we proud to announce that we have[…]

Digital identity has become an invaluable asset, where technological trends are rapidly evolving to offer more robust and secure solutions. At the heart of this revolution stand[…]

In the field of digital identity verification, biometrics is a fundamental tool that faces new challenges in security, ethics and inclusion. Javier Barrachina, R&D Director […]

Legal framework for digital identity verification in Brazil Compliance encompasses the processes an organisation follows to operate in accordance with laws, regulations and ethi[…]

In this article, we’ll explore the importance of facial liveness technology in online identity verification, a crucial defence against growing identity fraud in the digita[…]

Biometric authentication involves using unique biological traits like fingerprints or facial features to verify an individual’s identity. In the rapidly evolving world of […]

The Southern African Development Community’s (SADC) financial landscape has undergone remarkable transformation, especially in South Africa, the region’s economic powerhou[…]

NIST, recognised as the most prestigious global evaluation and standardisation body for biometric technologies, hosted this recent evaluation. Our presentation attack detection […]

What is regulatory compliance?    Regulatory compliance is the set of processes, practices and measures that an organisation follows to conduct its business in accordance with t[…]

A legal identity is undeniably crucial. It’s not just a fundamental human right, but also the cornerstone of any thriving society, especially in our fast-evolving digital […]

Cryptocurrencies are digital currencies that use cryptographic methods to secure transactions. They are used in a decentralised system with blockchain technology, where each age[…]

The Digital Identity Revolution   Identities are continually evolving in the digital era. Today, digital IDs are not just a convenience but a vital part of secure online transac[…]

Aviation is one of the sectors that has seen the most change in the last two decades. The diversification of the business model with the proliferation of low-cost companies and […]

Uncover how reusable identities with biometric data can revolutionise payment authentication, boosting security and user experience.

Traveling more easily and more safely, thanks to biometrics

Blockchain and self-governance of data through biometrics  

The way we conduct banking is fundamentally changing. In a quest for a superior and more secure customer experience, financial organisations are increasingly adopting biometrics[…]

Biometric identity verification has become a crucial part of secure identity verification in the digital era. With the growing need for accurate and efficient identity managemen[…]

In today’s business landscape, trust is the foundation for success. It drives customer loyalty and advocacy, elevates employee engagement, and fuels innovation. However, a[…]

Following society’s rapid digitisation over the last decade, one concern of the newly born digital society is the use of shared data within the broad concept of Big Data. Given […]

Facial recognition scans and even fingerprint sensors have transformed smartphones into remarkable tools for convenient authentication. A simple glance at your phone is now all […]

Biometric identity verification, the Achilles Heel of fraud

Protect your customer’s identity with Self-Sovereign Identity. Learn how to improve user experience, strengthen KYC, and eliminate intermediaries. Read more now.

Introduction Cryptocurrency exploded onto the scene in the last decade, revolutionising the way we store and transfer wealth. As the use of digital currencies becomes more wides[…]

The role of biometrics in the standardisation of processes to increase efficiency

This blog examines six common types of fraud that biometric identity verification can help prevent.

What tools can help increase its potential?

Reusable digital identities are verified credentials that can be used both online and off at any time to prove a person’s identity.

The changes happening in customer purchasing dynamics over the last few years of the technological revolution have forced companies to rethink what products and services they of[…]

Only a few years ago, biometric identity verification and authentication was just a blip on the radar of technological development. Today, virtually every mobile phone is unlock[…]

You have probably come across the acronym AML before, which stands for Anti-Money Laundering. But how does this term relate to digital identity? It is a legal framework encompas[…]

UX is king  The use of biometric technology has expanded significantly in both the public and private sectors.   This is hardly surprising considering that biomet[…]

Following a dismal few years of travel restrictions, optimistic forecasts by the International Air Transport Association come as welcome news to the aviation sector. IATA expect[…]

The legal sector has always been fraught with AML challenges, but in recent years the stakes have been raised by surging risks, increasingly complex regulatory requirements, and[…]

Biometric data is the answer to identity theft. For this reason, organisations need to ensure high levels of security while handling it   “Nearly 42 million people were vic[…]

Happy International Identity Day everyone! It started as an initiative It started as an initiative from ID4Africa in 2018, an NGO that accompanies African nations on their journ[…]

Worldwide, 1.4 billion people are unbanked. Without a bank account, these people often find it difficult or even impossible to send money, make online transactions — or access f[…]

For millions of people, the best form of ID is a digital ID. Digital ID is a verified and secure form of ID — installed on or accessed from a computer or mobile device which a p[…]

The value of biometric data lies in its distinctiveness and resistance to fraud. This information, which is the product of encoding our facial features during onboarding, must b[…]

To better understand the possibilities of facial biometrics, today we will focus on the differences and similarities between digital authentication and identification. Because, […]

As stated in the post on ethical biometrics, technology should be at the service of humans and not the other way around. Human action and monitoring is essential. That is why we[…]

At FacePhi we define our technology as “ethical biometrics”  biometric technology that cares about how it is used. that’s why we only perform verification[…]

A few days ago, we talked about what biometrics was, so now we will focus on its applications. What are the uses of biometrics for the shared mobility sector? What are the uses […]

Talking about biometrics in medicine may sound like an almost science fiction-like futuristic concept, but its introduction in the health sector is today real and tangible; in m[…]

In the pandemic situation due to COVID 19, in which older people have had to endure preventive and mandatory social isolation, the appearance of an app designed to align with di[…]

Biometrics is part of our lives almost without realising it, and we use it every day through simple, everyday gestures such as unlocking our mobile phone with our face, voice or[…]

The future of the sports events sector is already here, and it is set to transform the relationship between football clubs and their most important components, the fans. At a ti[…]

Banking has changed forever. Tedious and manual processes more typical of the 19th century have taken a back seat in recent years after a radical move to incorporate technology […]

Pedro goes out for a run one morning and sprains his ankle. The sprain will keep him off work for two months. “I won’t leave it another day to take out health insurance th[…]

Biometric security companies and banks are coming to realise that they are a perfect match for one another. Banking has subsisted for centuries by adopting large scale changes w[…]