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.
January 8, 2024
The Cost of Identity Verification in the KYC Process
As the digital world becomes more entrenched in our daily lives, the importance of secure online transactions grows exponentially. This significance is especially true for organizations required to uphold Know Your Customer (KYC) regulations, which aim to combat fraud, money laundering, and terrorist financing. In this article, we explore the cost implications of online identity […]
January 8, 2024
Addressing Facial Biometrics Bias: Fair and Accurate AI Systems
Facial biometrics technology has rapidly become a staple in remote identity verification solutions, providing an efficient means for digital onboarding processes across a variety of industries. As product managers, chief technology officers, and heads of legal and compliance explore these solutions for their organizations, one critical and sensitive issue that takes center stage is facial […]
January 4, 2024
Generative AI: Opportunity or Threat in Online Identity Verification?
If you’re navigating the intricate world of digital onboarding, you know the imperative of robust identity verification processes. As criminals become savvier, tech leaders, including product managers, chief technology officers, and heads of legal and compliance, must stay ahead of the curve. Amidst emerging tech trends, Generative AI stands as a beacon of innovation. But […]
January 2, 2024
Future of KYC: How It Will Be in 2024?
The landscape of customer identity verification, or KYC (Know Your Customer), is constantly evolving. With the digital transformation of onboarding processes and the increased importance of regulatory compliance, the future of KYC looks secure, seamless, and surprisingly sophisticated. Let’s delve into what the future of KYC will be, the current trends, and the anticipations for […]
November 29, 2023
Identity Fraud Prevention: Anti-Spoofing Technology
In the rapidly evolving digital world, ensuring the secure and reliable verification of identities is more crucial than ever. For product managers, chief technology officers, and heads of legal and compliance, grappling with the intricacies of identity fraud prevention can be daunting. This article aims to demystify the process by focusing on one of the […]
November 28, 2023
Authentication: What it is and New Authentication Methods
In the digital age, verifying the identity of individuals has become an essential pillar in safeguarding online transactions and interactions. As we move towards more remote and digital-centric business models, authentication has acquired an even more prominent role. In this article, we aim to unpack the complexity of authentication and take a closer look at […]
November 28, 2023
Understanding the Intricacies of Facial Recognition Technology
In the digital age where remote operations and transactions have become the norm, the importance of robust identity verification systems cannot be overstated. Facial recognition technology is at the forefront of innovative solutions, offering a seamless and secure way to confirm identities in real-time. Let’s delve into the workings of this powerful tool, which is […]
October 21, 2023
Alice is at the forefront of preventing print and replay attacks.
The National Institute of Standards and Technology, NIST, considered the world’s most prestigious biometric engine evaluation body, has published the results of its first presentation attack detection evaluation. Alice has achieved the best results in this innovative evaluation in which 82 passive facial presentation attack detection (PAD) algorithms participated. This NIST assessment places Alice as […]
October 10, 2023
Legal Session #2: Data Protection Regulation
A few weeks ago, the second closed-door session was held for the Alice community together with the boutique law firm ATH21, in which Marina Fontcuberta, Senior Associate, answered questions regarding data protection, current regulations and how to comply with them in the different processes of the company; “We’ve all heard the typical phrase ‘Data is […]
