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CIF critical – understanding critical or important functions under DORA
By Partisia, 2025.10.24

CIF critical – understanding critical or important functions under DORA

One of the most consequential aspects of the Digital Operational Resilience Act (DORA) is its emphasis on identifying and protecting what it calls “critical or important functions,” abbreviated as CIFs. This classification determines which systems, vendors, and data processes fall under the highest ...

SSN validator
By Partisia, 2025.10.16

SSN validator – privacy-safe social security number verification

Verifying Social Security Numbers (SSNs) is one of the most effective tools in detecting identity fraud, false claims, and synthetic identities.

By Partisia, 2025.10.11

IDV – privacy-first identity verification for compliant onboarding

IDV (Identity Verification) is the process of confirming that a person’s identity is genuine before granting them access to a financial service or digital platform. In a regulatory environment defined by AML, KYC, and DORA, institutions can no longer rely on manual checks or static document ...

Social security number lookup
By Partisia, 2025.10.06

Social security number lookup – fraud prevention through privacy

A social security number lookup helps institutions verify that an identity is genuine, consistent, and not linked to known fraud or misuse.

DORA checklist and requirement
By Partisia, 2025.09.30

DORA checklist & Article 24 requirements for resilience

The Digital Operational Resilience Act (DORA) is no longer a distant compliance deadline. It becomes fully enforceable in January 2025, and Article 24 is one of the most tangible, practical sections of the entire regulation. It deals with how financial institutions prove their operational ...

By Sofie Krabbe, 2025.09.29

Partisia and Squareroot8 launch FracQtion to solve quantum threats

Partisia (DK), a global leader in cryptographic software, and Squareroot8 (SG), a quantum-safe hardware innovator, today announced the launch of FracQtion - a jointly developed product designed to protect high-trust sectors, such as finance and telecoms, from quantum computing threats.

OFAC compliance
By Partisia, 2025.09.16

How OFAC compliance combines sanctions control with secure data management

The Office of Foreign Assets Control (OFAC) enforces U.S. economic and trade sanctions designed to protect national security and prevent financial crime. Banks, fintechs, and multinational corporations must ensure they do not process transactions or engage with sanctioned entities. But effective ...

secure social security number validation
By Partisia, 2025.09.15

SSN verify – secure social security number validation for compliance

SSN verify solutions confirm whether a Social Security Number (SSN) is valid, active, and correctly matched to an individual’s identity record.

Suspicious Activity Report (SAR)
By Partisia, 2025.09.14

Suspicious Activity Report (SAR) – detecting and reporting financial crime effectively

Suspicious Activity Reports (SARs) are the backbone of anti-money laundering (AML) and counter-terrorist financing (CTF) supervision. They provide financial intelligence units (FIUs) with the data they need to identify potential criminal activity, detect patterns, and trace illicit funds.

Social security validator
By Partisia, 2025.09.07

How social security validators ensure identity accuracy and compliance

A social security validator checks whether a person’s Social Security Number (SSN) is genuine, active, and correctly linked to their verified identity information. It plays a central role in preventing fraud, enforcing AML regulations, and maintaining data accuracy across financial systems. ...