All articles from Partisia

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