Estefanía López Ucendo Jiménez
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Credential Stuffing: The Foundation of Fraud Through Social Engineering 2.0
23 September 2026
Hyperpersonalization in Colombian Digital Banking: How AI Is Redefining the Customer Experience in 2026
25 August 2026
Mule Account Detection with AI: How to Identify Synthetic Identities in Real Time
30 July 2026
Open Banking and Facial Biometrics: The Two Sides of Mexico’s New CNBV Regulation
21 July 2026
Multisectoral Fintech in South Africa: Collaborative Technologies for Financial Inclusion 2026
30 June 2026
AML Transaction Monitoring with AI: Predictive Monitoring in a Global Compliance Landscape
21 April 2026
KYC compliance solutions: a practical guide to prioritizing critical capabilities for banks and fintechs
15 April 2026
IATA One ID and Verifiable Credentials: The Future of Identity in the Aviation Sector
10 April 2026
Business Email Compromise (BEC) in Banking and Fintech: warning signs and how to prevent this fraud in 2026
25 March 2026
Maintaining AML/CFT Success: Technology Insights from South Africa’s FATF Journey
11 March 2026
AML Compliance in Mexico: Digital Identity, CNBV and Fraud Prevention in Onboarding
2 March 2026
Paperless Airports: How Airlines Are Adopting Digital Identity in Compliance With Regulation in 2026
2 March 2026
When AI Agents Act on Behalf of Your Customers: The New Layer of Responsibility in Finance
23 February 2026
South Africa accelerates its digital transformation to strengthen inclusion and AML/CFT compliance
20 February 2026
Suite vs Best-of-Breed in Identity and Fraud Prevention: When to Choose Each Approach
20 January 2026
Convergence between Security, User Experience and Regulation: The New Digital Standard
29 October 2025
What is Decree 12,564/2025 and how will it transform payroll-deductible loans in Brazil?
15 September 2025
How SUGEF Agreement 10-07 Drives Security and Digital Compliance in Costa Rica’s Financial Sector
28 August 2025
Fraud as a Service (FaaS): the new digital black market and how to combat it with advanced technology
17 June 2025
Facephi, a recognized representative vendor in Gartner®’s Market Guide for KYC Platforms for Banking
10 April 2025
Automatic capture with AI: Innovation in the usability of biometric solutions
25 November 2024
Brazil Online Gambling: License, KYC and Biometric Compliance under the SPA Framework
13 May 2024
Facephi recognized in the 2023 Gartner® Market Guide for Identity Verification
10 January 2024
Facephi on FATV: How to implement ethical and inclusive biometrics in the age of AI
28 November 2023
Facephi reaches the top of the NIST rankings in attack detection for facial recognition and consolidates its position as a benchmark in biometric technology
25 October 2023