3 min read
How To Fight Money Laundering And Terror Funding With eIDAS And AML
"Cutting off the funds " is one of the most effective weapons in the arsenal of authorities trying to deal with terrorists and other organized...
3 min read
"Cutting off the funds " is one of the most effective weapons in the arsenal of authorities trying to deal with terrorists and other organized...
3 min read
Credit cardholders are generally protected from liability if unauthorized transactions are made with their credit cards because of consumer...
5 min read
When it comes to conducting transactions, the possibility of fraud is always a risk that cannot be overlooked. In person, an individual may present...
2 min read
Complying with customer due diligence and KYC norms is perhaps the most important and time consuming aspect of initiating a new banking relationship....
3 min read
Non-repudiation is a legal concept that is widely used in information security. It refers to any service which provides proof of the origin of data...
7 min read
Indiana University defines authentication as "the process of determining whether someone or something is who or what it is declared to be."...
4 min read
An interesting case arose in the state of California this year regarding a bankruptcy lawyer who utilized DocuSign for many official legal documents.
3 min read
One of the greatest benefits of the digital age is the availability of being able to perform many different government processes online in a shorter...
3 min read
On July 1st 2016, eIDAS was introduced in the EU to replace the almost 20 year old European Signatures Directive. The directive was originally built...