All articles from Partisia

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

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