Online gaming and gambling in the EU: one sector, different views Each EU country legislates differently on online gambling and betting, which sometimes works against the needs of the consumer and the interests of the industry.
Moving towards a reliable digital KYC Society is moving towards digital KYC (Know Your Customer) processes that are supported by strong regulations.
New challenges for KYC digital banking The digitization of the banking sector makes life easier for citizens but requires institutions to redouble their efforts in KYC and compliance.
Digital ID to the most populous countries An overview of the state of Digital ID in the 10 most populated countries in the world: China, India, USA, Indonesia and Brazil, among others.
Integrating the unbanked into today’s digital financial system Factors explaining the situation of the unbanked: lack of trust in banks and not having enough money to maintain a bank account.