New, tips and trends about digital onboarding and identity verification.
We want you to be up to date on trends in digital onboarding, identity verification, regulation and compliance. In short, everything you need to manage the identity of your customers and partners efficiently and securely.
August 22, 2023
The rise of micro-money laundering
In recent years, money laundering, usually associated with large-scale operations, has experienced a significant shift towards smaller transactions. This phenomenon, known as micro-money laundering, is becoming an increasingly worrying problem in the global economic landscape. It represents a more sophisticated approach to illicit financial activity than usual, exploiting fragmented and seemingly insignificant sums to obscure […]
August 21, 2023
CCN-STIC Guide: Cyber Incident Management
In the landscape of digital transformation, remote identity verification solutions have become paramount for businesses looking to streamline their onboarding process. This has especially resonated with product managers, chief technology officers, and heads of legal and compliance. Yet, as the demand grows, so does the responsibility to maintain secure Information and Communication Technology (ICT) systems. […]
August 21, 2023
What’s a Deepfake and How to Stop it Using Biometrics
In the modern world, technology and creativity sometimes mix in surprising ways, leading us down unexpected paths. This is where deepfakes come in, a kind of ‘digital double’ that can be so convincing that it tricks us into thinking we are seeing or hearing someone real. With the evolution of Artificial Intelligence and digital manipulation […]
August 13, 2023
Iris Recognition: Passwordless Security
In today’s digital world, security plays a crucial role. Passwords are increasingly vulnerable to cyber-attacks, especially if they are used as the only method of identification. Today, it is necessary to incorporate a second factor of authentication (2FA) to improve security levels. This is where iris recognition comes in–a technique that uses unique characteristics of […]
August 8, 2023
5 Strategies to Prevent Digital Fraud in 2023
In the dynamic banking environment of 2023, digital transactions are on the rise, following the trends of the past three years. But as transactions on digital channels are on the rise, so are attempts to defraud them. According to TransUnion’s report “State of Omnichannel Fraud” in 2023, these attempts increased by 80% globally in 2022. […]
August 8, 2023
QR Code Seamlesss Onboarding
At Alice, we are constantly evolving to offer our clients the best experience in their remote identity verification process. Keep reading to find out about the last two updates of our product. Redirect the user from the computer to the mobile phone One of Alice’s differentials is its ease of integration through API or SDK, […]
August 2, 2023
Legal Session #1: Crypto business, tokens and regulation
Last week, we organised a closed-door session for the Alice community to answer recurring doubts and questions about current crypto business models, tokens and their regulation. Moderated by Pablo Nebreda, Marketing Director of Alice, and with the participation, on behalf of ATH21, of Marina Foncuberta and Cristina Carrascosa, founder and director of the firm. During […]
August 1, 2023
System vs Algorithm Evaluations in Face Presentation Attack Detection
In the field of face presentation attack detection (face-PAD) or liveness detection, evaluating the effectiveness of detection systems and algorithms is crucial to ensure robust and reliable anti-spoofing measures. Two primary evaluation approaches used in PAD research are system evaluation and algorithm evaluation. In this blog post, we will explore the key differences between them, […]
July 28, 2023
Audit logs for transparency.
At Alice, we are constantly evolving to offer our clients the best experience in their remote identity verification process. Keep reading to find out about the last two updates of our product. Audit logs for transparency One of the latest updates gives customers more visibility about the users on the dashboard. In addition to the […]
