Expert Profile

Agustina Mereb Fahey

Content and communication Specialist

Agustina Mereb is a Content & Communication Specialist at Facephi with over 6 years of experience in digital content and communication. Her work focuses on creating valuable content that connects with audiences and translates complex topics into clear and accessible messages.

She has specialized in areas such as digital identity, fraud prevention, and artificial intelligence.

Passionate about research and storytelling, she especially enjoys editorial and long-form content, where she can explore ideas in depth and provide context in fast-evolving digital ecosystems.

22 publications Valencia, Spain

Social Media

Latest content

News

26 October 2026

Europe changes the rules on bank fraud and shifts the burden of proof onto banks

The Court of Justice of the European Union (CJEU), the court that determines how EU law is applied across all Member States, issued a ruling on 15 October that changes the order in which banks respond to a bank fraud claim. In case C-70/25, the Court concludes that a customer’s gross negligence does not justify […]

More content

News

A $350 million fine against a card issuer puts ongoing due diligence in focus

21 October 2026

Qué es el fraude de identidad sintética, cómo se fabrican identidades con datos reales e IA y cómo frenarlo en el onboarding.

Article

Synthetic identity fraud is on the rise with generative AI, forcing companies to strengthen the onboarding process.

6 October 2026

prohibición apuestas online Brasil

News

What Brazil’s Online Gambling Ban Means for the Gambling Industry and the Financial System

1 October 2026

Agentes IA sin control

News

The Medicare case puts the spotlight on detecting AI agents that act autonomously.

28 September 2026

Cibercrime en ÁFrica - Reporte INTERPOL

News

Africa lost $484 million to cyber fraud in a single year, according to INTERPOL

9 September 2026

leyes de verificación de edad por país / verificación de edad 2026

Article

Age Verification on Social Media: The Global Regulatory Landscape in 2026

7 August 2026

ANIFI blanqueo de capitales España

News

Spain Creates Anifi, the New Single Authority Against Money Laundering

4 August 2026

aumento del fraude bancario en España

News

Bank fraud claims rise by more than 50% in 2026, increasing pressure on financial institutions

28 July 2026

AI Act comienzan el 2 de agosto de 2026

News

The AI Act enters a new phase: What changes on August 2, 2026

24 July 2026

Fable 5

Article

Fable 5 and the new global landscape of artificial intelligence

19 June 2026

fraude en Canadá

Article

8 actions to reduce fraude in Canadian banking

16 June 2026

Crime as a service

Article

Crime as a service: Five operations that changed cybercrime

28 May 2026

kyc compliance software

Article

Financial fraud trends: how banks are responding to industrialized fraud

8 April 2026

Mexico Biometric CURP

Article

How the Biometric CURP is Transforming Digital Identity in Mexico

28 January 2026

Continuous Adaptive Trust

Article

Improvements in digital security using Continuous Adaptive Trust

26 February 2024

Article

Trends for securing digital identity in 2024: A quick look at emerging technological innovations

2 January 2024

Facial Liveness Technology

Analysis

The Importance of Facial Liveness Technology in Online Identity Verification

22 November 2023

Article

Biometrics and cryptocurrencies: the key to improving security

23 August 2023

Cryptocurrency

Article

The role of biometrics in the growth and development of digital currencies

27 February 2023

AML y KYC

Article

What do AML and KYC mean and what is their relationship?

3 November 2022

Article

How to give consumers confidence in digital IDs

2 September 2022