blog | Business

By Partisia, 2025.12.18

Digital guest registration with verifiable identity credentials

Why visitor management keeps breaking Visitor flows often rely on reception staff typing details into local tools, guests repeating the same information, and teams maintaining separate lists for security, facilities, and compliance. That creates three recurring issues: queues at peak times, ...

By Partisia, 2025.12.18

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

Identity flagging in fraud detection explained Identity flagging is a practical way to mark a person, account, device, or business identity as higher risk based on evidence. It is a risk signal, not a verdict. The goal is simple: catch repeat abuse early, connect signals across channels, and help ...

Federated learning in finance – privacy-safe AI collaboration

By Partisia, 2025.12.15

Federated learning explained – compliant AI for financial institutions

What federated learning is and why it matters in finance Federated learning is a machine learning approach that allows multiple organizations to train a shared AI model without pooling their underlying data. Instead of moving sensitive datasets to a central location, the model is distributed to ...

By Partisia, 2025.12.15

Access management – secure, privacy-first access control explained

Access management – what it is, how it works, and why it’s changing Access management is the discipline of controlling who can enter a physical or digital environment, under what conditions, and for how long. In modern organizations, access management goes far beyond doors and badges. It now sits ...

Business wallet EU identity – what it means for companies

By Partisia, 2025.12.14

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

Business wallet EU identity – what it means and how it works The Business Wallet is the EU’s new identity solution for companies. It gives organizations a secure, verifiable way to prove who they are and to exchange trusted business information across borders. The initiative sits within the wider ...

By Partisia, 2025.12.12

EU business wallet regulation explained for 2026 and beyond

What the European business wallet regulation aims to achieve The European business wallet regulation is part of a broader push to modernize how companies identify themselves, exchange documents, and meet compliance duties across the EU. Instead of relying on local portals, unverified PDFs, or ...

By Partisia, 2025.12.12

Mule accounts explained - detection signals, controls, and compliance

Mule accounts explained Mule accounts are accounts used to move illicit funds on behalf of criminals. The account holder might be complicit, coerced, or manipulated. Either way, mule activity fuels scams, account takeover, laundering, and cross-border fraud. If your monitoring is limited to one ...

By Partisia, 2025.12.10

Decentralized identity Europe – standards, use cases and 2026 outlook

Decentralized identity Europe – what it means and why adoption is accelerating Europe is moving quickly toward decentralized identity as the foundation for secure and trusted digital services. Driven by the EUDI Regulation, updates to eIDAS 2.0, and increasing demand for privacy-preserving ...

By Partisia, 2025.12.09

EUDI wallet 2026 guide for businesses and service providers

What the EUDI wallet is and why the EU is introducing it The European Digital Identity Wallet (EUDI wallet) is a mobile identity wallet that lets citizens, residents, and businesses prove who they are and share verified attributes across the EU. It is defined in Regulation (EU) 2024/1183, which ...

By Partisia, 2025.12.01

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

Know Your Business (KYB) – what it is, why it matters, and how to modernize compliance Know Your Business (KYB) is now a core requirement for regulated industries. Banks, fintechs, payment providers, corporate marketplaces, and B2B platforms must verify the legitimacy of any business they serve — ...