All articles from Partisia

Privacy and data protection solutions for financial services (2026)

Confidential computing techniques to protect sensitive data (2026)

Most effective fraud detection tools for financial institutions (2026)

PDF: UK AML & Fraud Detection Insights with FCA Collaboration

PDF: PoC Fraud Detection for Financial Services – Secure Analytics PDF

Decentralized Identities

Digital guest registration with verifiable identity credentials

Identity flagging in fraud detection – risks, rules, and best practice

Federated learning explained – compliant AI for financial institutions

Decentralized Identities

Access management – secure, privacy-first access control explained

EU business wallet identity – how it works and what to prepare for

EU business wallet regulation explained for 2026 and beyond

Mule accounts explained - detection signals, controls, and compliance

Decentralized Identities

On-demand webinar: age verification, myths, and eIDAS 2.0 explained

Decentralized identity Europe – standards, use cases and 2026 outlook

EUDI wallet 2026 guide for businesses and service providers

Decentralized Identities

ESPR and the future of sustainable product compliance explained

Decentralized Identities

Digital Product Passport (DPP) – EU compliance through EUBW infrastructure

How decentralized identity improves data privacy for users (2026)

European Business Wallet (EUBW) & Digital Product Passport (DPP)

PDF: EUBW - Verifiable Credentials beyond Identities

Know Your Business (KYB) – modern verification for regulated industries

Decentralized Identities

Visitor Management System – secure, frictionless access for modern facilities

EU Business Wallet (EUBW): what it means for firms in the EU

Identity flagging guide – Secure, privacy‑preserving identity signals (PDF)

Anti Money Laundering (AML) solutions – building intelligent, compliant defenses against financial crime

ABC (Anti-Bribery and Corruption) – strengthening integrity in financial compliance

The ultimate list of data privacy and compliance statistics 2026

Financial Intelligence Unit (FIU) – the foundation of financial crime

Digital identity wallet Europe – how it works and what comes next

Suspicious activity monitoring – turning regulatory compliance into real-time intelligence

Counter-Terrorist Financing (CTF) – the next frontier in financial compliance

Perpetual KYC (pKYC) – real-time compliance for the modern financial institution

EBA guidelines on financial crime risk – what regulators expect and how institutions must respond

PSD3 – the next evolution of secure, open, and compliant digital payments

Cybersecurity platforms with strong data encryption features (2026)

EBA AML guidelines – how financial institutions apply the EU’s AML framework

Strong Customer Authentication (SCA) – ensuring secure and compliant digital transactions

Customer Due Diligence (CDD) – strengthening financial integrity through smarter compliance

The Compliance Battlefield: Guide for Financial Firms (Free PDF)

Regulatory technology (RegTech) – the new foundation of digital compliance

Privacy-preserving computation – balancing compliance, collaboration, and confidentiality

The role of Transaction Risk Analysis (TRA) in modern fraud prevention

Model training in regulated industries – privacy-first approaches

PSD2 and fraud monitoring – redefining payment security and compliance

ID verification – secure identity checks for compliance and trust

EU AML Directives (AMLD6, AMLD5) – privacy-preserving compliance in the age of digital regulation

Transaction risk scoring – building intelligence into fraud and AML detection

FATF compliance technology – how innovation drives global AML performance

CIAM – secure customer identity and access management for compliance

Decentral identity – secure, compliant, and privacy-preserving ID