Article Age Verification on Social Media: The Global Regulatory Landscape in 2026 13 min Agustina Mereb Fahey Content and communication Specialist
News Spain Creates Anifi, the New Single Authority Against Money Laundering 2 min Agustina Mereb Fahey Content and communication Specialist
Article FICA Compliance in South Africa 2026: KYC and Identity Fraud After the Grey List Exit 14 min Tatiana Rassokha Compliance Officer
Analysis The CNBV’s Biometric Reform: What Mexican Banks Need to Decide Before November 2026 9 min Bruno Rivadeneyra Identity Solutions Senior Manager
News The AI Act enters a new phase: What changes on August 2, 2026 3 min Agustina Mereb Fahey Content and communication Specialist
Analysis Open Banking and Facial Biometrics: The Two Sides of Mexico’s New CNBV Regulation 6 min Estefanía López Ucendo Jiménez Digital Content Manager
Analysis The EU’s “Digital Omnibus”: A Strategic Breather and New Red Lines in the Race to Regulate AI 4 min Ramón Villot Legal, Compliance & GRC Director
Analysis FATF shifted the test from frameworks to results. Colombia is on the clock. 4 min Angélica González Barrantes Identity Solutions Manager Colombia
News Facial Biometrics in Mexican Banking: What the New CNBV Resolution Requires and How to Be Compliant by November 7 min Irene Hernández Martín Communications & PR Manager
