Pablo Nebreda

Pablo Nebreda

Head of Marketing

Pablo Nebreda has spent more than 15 years implementing growth strategies in digital environments, starting his career as Growth Marketing Manager at PayPal for the CEMEA region, passing through the multinationals Sage and EVO Payments. More recently, he has led the growth of European start-ups and scale-ups such as Biome Makers, Agicap and, currently, Alice Biometrics. Always willing to lend a hand, you can contact him on LinkedIn.

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 […]

NIST ALICE

July 26, 2023

Alice Biometrics ranks #1 in remote identity verification systems, according to NIST

The prestigious National Institute of Standards and Technologies (NIST), part of the US Department of Defense, has published the results of the 1-to-1 test for facial recognition providers. Alice ranked first among remote video-identification companies worldwide. This reaffirms Alice’s position as the best solution for remote identity verification using facial recognition. The results of this […]

June 8, 2023

What is NIST and what does it do?

NIST (National Institute of Standards and Technology) is a United States government agency charged with developing and promoting standards, measurements and technologies to improve the nation’s security and economic competitiveness. NIST works in areas such as information technology, cybersecurity, metrology, engineering, manufacturing and materials science. It is also responsible for creating and maintaining standards and […]

Alice CCN CPSTIC

April 28, 2023

Alice Biometrics is the first cross-platform system to meet CCN requirements for video identification solutions.

Alice Biometrics, which allows non face-to-face video identification, becomes the only provider that complies, for all types of platforms (web and mobile), with the security requirements demanded by the National Cryptologic Centre of HIGH category. As reflected in the CPSTIC (Catalogue of Information and Communications Technology Products and Services) of this organisation, which exclusively includes […]

money laundry

April 18, 2023

How do RegTech help prevent money laundering?

Money laundering is a growing concernfor financial institutions and regulatory authorities around the world. As criminals become increasingly sophisticated in their money laundering methods, companies need to look for innovative ways to detect and prevent financial fraud. This is where RegTech, or regulatory technologies, come into play. These help prevent money laundering and other forms […]

April 4, 2023

Enhancing Healthcare Data Security with Biometric Identity Verification

Healthcare organizations handle vast amounts of sensitive data on a daily basis. From patient medical records to financial information, protecting this data is a top priority. As technology advances, so does the need for more secure and efficient data protection measures. One such solution that has gained popularity is biometric identity verification. What is Biometric […]

April 3, 2023

The Psychology of User Trust: How Biometrics Influence Perceptions

As technology advances, businesses are increasingly adopting remote identity verification solutions for digital onboarding. One crucial factor in the success of these solutions is user trust. But how can businesses foster trust in a digital environment? The answer lies in understanding the psychology of user trust and the role that biometrics play in influencing perceptions. […]

March 31, 2023

The Challenges of Cross-Border Identity Verification

Remote identity verification has become an essential part of the digital onboarding process in numerous industries. This is largely due to the growing demand for solutions that enable businesses to meet regulatory requirements and ensure security in online transactions. One of the most prominent challenges in this field is cross-border identity verification. As commerce and […]

March 27, 2023

Biometrics in financial inclusion: closing the banking gap

Financial inclusion is a global priority that seeks to ensure that all people, regardless of their location or economic status, have access to basic financial services. However, millions of people around the world still lack access to banking services, hindering their ability to save money, access credit and conduct secure transactions. Fortunately, biometrics holds promise […]

March 24, 2023

Biometrics and Contactless Payments: The Future of Secure Transactions

With the rise of digital transformation and the increasing reliance on mobile devices, contactless payments have become more prevalent than ever. These transactions offer convenience, speed, and security, making them highly attractive to both consumers and businesses. However, as contactless payments continue to evolve, the need for more robust security measures is paramount. This is […]

March 23, 2023

Biometric Data Encryption: Protecting User Privacy

As technology advances, businesses are continuously looking for ways to enhance their digital onboarding processes. One vital aspect of this process is verifying user identities remotely. However, as this information is collected and stored, it raises concerns about user privacy and data security. This is where biometric data encryption plays a crucial role. Understanding Biometric […]

March 21, 2023

The Role of Biometrics in Cybersecurity: Threats and Solutions

As technology advances, so do the methods used by cybercriminals to breach security systems. It has become crucial for businesses to implement robust cybersecurity measures to protect their sensitive data and ensure the safety of their customers. One of the key components in this battle against cyber threats is biometrics, which offer unique and secure […]

March 20, 2023

How IDV Lowers Risk and Raises Compliance Standards

Welcome to our blog dedicated to remote identity verification solutions! In this article, we will discuss how identity verification (IDV) can significantly lower risks for businesses while raising compliance standards. Whether you are a product manager, CTO, or responsible for legal and compliance in your organization, understanding the importance of IDV in the digital world […]

March 17, 2023

IDV: Countering the threat of fraud for neobanks

Neobanks, also known as digital banks, have revolutionized the way we manage our finances. These innovative financial institutions operate exclusively online, providing customers with convenient and user-friendly banking experiences. However, as neobanks gain popularity, they also become a target for fraudsters seeking to exploit vulnerabilities in digital onboarding processes. The rising threat of fraud Neobanks […]

March 16, 2023

How Neobanks Can Thrive Using IDV

Neobanks, also known as digital or online banks, have revolutionized the traditional banking industry with their seamless user experience, competitive rates, and innovative features. These virtual financial institutions operate exclusively online, and their customer base is rapidly growing due to their convenience and flexibility. The Importance of Remote Identity Verification for Neobanks One critical challenge […]

March 13, 2023

How neobanks can integrate Identity Verification (IDV) into a broader security strategy

If you are a neobank looking to enhance your security measures and ensure a safe digital onboarding process, integrating Identity Verification (IDV) can be a crucial step. The rise of neobanks and the need for secure IDV Neobanks have revolutionized the banking industry with their agile and user-friendly digital platforms. As these banks continue to […]

March 10, 2023

High-Risk Customer Types in Remote Identity Verification

When it comes to remote identity verification, it’s crucial for businesses to be able to identify high-risk customer types. These individuals pose increased risks, such as fraud, money laundering, or identity theft, which can be detrimental to the reputation and security of any organization. In this article, we’ll discuss seven high-risk customer types and how […]

March 9, 2023

Common uses for biometrics

In today’s digital age, where remote transactions and online services have become the norm, ensuring the security and trustworthiness of user identities is of utmost importance. Traditional methods of identification, such as passwords and PIN codes, are no longer sufficient to guarantee a user’s true identity. This is where biometrics comes into play, offering a […]

March 8, 2023

What is the difference between CDD  and EDD?

Customer Due Diligence (CDD) is the process of gathering information about a customer to assess the risk of a business relationship. This includes identifying the customer and verifying their identity, as well as gathering information about their business activity. Enhanced Due Diligence (EDD) is a more comprehensive process performed when a customer is deemed to […]

March 7, 2023

The uses of facial identification in businesses

In today’s digital world, the way in which companies verify the identity of their customers and users is crucial to ensure the security and protection of their data. One of the most innovative solutions in this field is facial identification, which uses facial recognition technology to authenticate a person’s identity through a real-time image. In […]

March 6, 2023

What is AML screening?

In a world where financial transactions have become increasingly digital, identity verification and the monitoring of suspicious activity have become critical for businesses. This is where AML (Anti-Money Laundering) supervision comes in. AML screening refers to the implementation of policies and procedures designed to prevent and detect illicit activities related to money laundering and terrorist […]

March 3, 2023

What's chargeback fraud?

Chargeback fraud, also known as friendly fraud, is a type of online fraud that occurs when a consumer makes a purchase using a credit card and then disputes the charge with their card issuer. This results in the charge being reversed, and the consumer receiving a refund while still retaining the purchased goods or services. […]

March 2, 2023

The Ultimate Beneficial Owner (UBO) and its role in money laundering

Money laundering is a serious financial crime that affects various sectors of the global economy. To combat this practice, regulations and preventive measures have been implemented, including the identification and verification of ultimate beneficiaries (UBOs). What is a final beneficial owner? The Ultimate Beneficial Owner (UBO) is the natural person who owns and/or controls an […]

March 1, 2023

Spoofing: what is it and how to prevent it

Have you heard of spoofing? In today’s digital world, identity verification has become crucial to ensure the security of transactions and protect personal information. However, criminals are constantly looking for ways to circumvent security systems. One common tactic they use is spoofing, a type of attack that can have devastating consequences for businesses and their […]

Why Add IDV into Your Hiring Process

February 28, 2023

5 Reasons to Add Identity Verification into Your Hiring Process

Welcome to our blog! If you’re considering integrating identity verification into your hiring process, you’re on the right track to ensuring a secure and reliable digital onboarding experience. In this article, we’ll explore the top five reasons why incorporating identity verification is crucial for your hiring process and the benefits it brings to your organization. […]

February 27, 2023

Top Applications of Facial Recognition in the Digital Age

In today’s digital age, facial recognition technology has become a powerful tool that is transforming various industries. This technology, which involves the identification and verification of individuals based on their facial features, has numerous applications that are revolutionizing how businesses operate and how people interact with their surroundings. In this article, we will explore some […]

February 24, 2023

What is KYC and why is it Important for Crypto Exchanges?

Welcome to our blog, where we provide insightful information about remote identity verification solutions. In this article, we will explore the concept of KYC (Know Your Customer) and its significance for crypto exchanges. Our aim is to educate potential buyers, such as product managers, CTOs, and legal and compliance officers, who are seeking information about […]

February 21, 2023

The Most Common Use Cases of Identity Document Verification

When it comes to digital onboarding and ensuring the security of online transactions, identity document verification plays a crucial role. This process involves confirming the identity of individuals by validating their personal documents. In this article, we will explore the most common use cases of identity document verification and how it can benefit different industries […]

February 20, 2023

Top 5 Use Cases of Face Verification

In today’s digital age, the need for secure and reliable identity verification solutions has become paramount. With the rise of remote transactions and online account creation, businesses and organizations must find ways to mitigate the risks of identity fraud and improve their customer onboarding processes. One such solution that has gained significant popularity is face […]

February 17, 2023

KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions

As an increasing number of businesses and financial institutions embrace digital onboarding and remote identity verification solutions, complying with Know Your Customer (KYC) regulations has become crucial. KYC serves as a line of defense against fraud, money laundering, and terrorist financing. In this comprehensive guide, we will walk you through the essential steps and considerations […]

February 16, 2023

The Top Customer Onboarding Tips for Businesses

Welcome to our blog, where we provide valuable insights into remote identity verification solutions. If you are a product manager, CTO, or responsible for legal and compliance departments, this article is specially tailored for you. Today, we will be discussing the top customer onboarding tips for businesses. What is Customer Onboarding? Customer onboarding refers to […]

February 14, 2023

Strengthen E-Commerce Security with KYC Regulations

As the world continues to embrace digital transformation, e-commerce has become an essential part of our daily lives. With the convenience and ease it offers, online shopping has soared in popularity, but it has also opened up new avenues for fraud and identity theft. To protect both businesses and consumers, Know Your Customer (KYC) regulations […]

February 13, 2023

6 Ways Identity Verification Will Unlock Digital Transformation in Airlines

In today’s increasingly digital world, airlines are embracing technology to transform their operations and enhance the customer experience. One crucial aspect of this digital transformation is identity verification. Implementing robust and reliable identity verification solutions is essential for airlines to ensure secure digital onboarding and meet regulatory compliance requirements. In this article, we will explore […]

February 10, 2023

Top 7 trends shaping the future of the gambling industry in 2023

In recent years, the gambling industry has seen significant growth and transformation due to advances in technology. The development of online gambling platforms and the increasing popularity of mobile gaming have opened up new opportunities for players and operators alike. As we look ahead to 2023, several key trends are expected to shape the future […]

February 9, 2023

Self-Sovereign Identity: Empowering Individuals in the Digital Age

In the digital age, identity verification is a critical process to ensure security and protect against fraud. However, traditional methods of identity verification often involve sharing sensitive personal information with various entities, raising concerns about data privacy and security. This is where the concept of self-sovereign identity (SSI) comes into play. Self-sovereign identity refers to […]

February 8, 2023

Anomaly Detection in Identity Verification: The Key to Fraud Prevention

As the world becomes increasingly digital, the need for secure and reliable remote identity verification solutions is more important than ever. Businesses that operate online, particularly those in the financial sector, face the challenge of ensuring the authenticity of their customers’ identities in a virtual environment. This is where anomaly detection plays a crucial role. […]

February 7, 2023

Identity Proofing vs Identity Verification: What is the difference and why does it matter?

As our lives become increasingly digital, the need to verify and authenticate people’s identities becomes crucial. It is especially relevant in the realm of digital onboarding, where companies seek to provide a seamless and secure experience for their customers. However, two key terms in this process are often confused: identity proofing and identity verification. In […]

February 6, 2023

Blockchain-based Identity Verification: Enhancing Security and Trust

In today’s digital age, ensuring the security and trustworthiness of online transactions and interactions is paramount. With the rise of remote digital onboarding and the increasing need for quick and convenient identity verification, businesses are seeking innovative solutions to streamline their processes while maintaining the highest levels of security. Understanding Blockchain Technology Blockchain technology, most […]

February 3, 2023

Enhancing Financial Inclusion: Identity Verification for the Underbanked

Financial inclusion is a critical aspect of ensuring that everyone has access to the products and services needed to thrive in today’s digital economy. However, one significant barrier to financial inclusion is the lack of proper identification. Many people around the world, often referred to as the underbanked, face challenges when it comes to accessing […]

February 2, 2023

How to Use Biometric Facial Recognition to Streamline KYC in 2023

As the digital revolution continues to transform the way we live and work, businesses must adapt to keep up with the changing landscape. One area that has seen significant advancements is identity verification, particularly in the context of Know Your Customer (KYC) processes. Traditional methods of verifying identity, such as manual document checks and in-person […]

November 16, 2022

Is NFC a secure technology?

Herramienta de Compliance

October 5, 2022

What is a compliance tool?

Legal compliance is a challenge for any company and industry. It is an ongoing task, which cannot be done once and forgotten. The world advances, and with it, regulations and threats; so your company has to adapt to changes. This is where compliance tools come into play. Let’s review this term. Compliance tool: what does […]

Control de acceso biométrico

September 15, 2022

Biometric access control, what it is and how it works

Biometric access control facilitates entry to any type of establishment. In this post, we explain what it is. What is a biometric access control? Biometric access control is a type of security system that allows or denies entry to a site. It acts like a porter, but with the simplicity that the user who enters […]

July 7, 2022

Verification of patients in the health sector

Remote patient verification is taking off. Hospitals, health centers, medical research organizations, and even pharmaceutical companies, rely on this digital tool to keep their data safe. Join us to better understand the challenges of the health sector and how digital identity verification of patients can mitigate risks. What challenges does online healthcare face?  As in […]

La verificación de edad y las máquinas expendedoras

March 23, 2022

Age verification and vending machines

Vending machines that sell alcohol or tobacco need to verify the age of their buyers. This is the only way to prevent minors from having access to products that are harmful to their health or aren’t suitable for them. As these are self-consumption machines, a solution is needed that allows users’ data to be verified […]

October 28, 2021

Identity verification in the gambling industry

Identity verification is very important in the online gaming industry, a world full of fraud.

MRZ explicación

October 25, 2021

MRZ Basic Guide: Frequently Asked Questions

MRZ documents encode sensitive information in a visual format that can be easily read and decoded. This is basic information such as name and surname, nationality, type of document, date of birth, gender, etc.