blog | Technology

By Partisia, 2025.11.06

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

Customer Due Diligence (CDD) lies at the heart of every financial institution’s Anti-Money Laundering (AML) framework. It ensures that businesses truly know who they are dealing with — and that every customer relationship is evaluated for risk, legitimacy, and transparency.

By Partisia, 2025.11.05

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

Regulatory technology, or RegTech, has moved from a niche innovation to a core component of financial compliance strategy. In an era of rapid regulatory change and constant scrutiny, traditional manual compliance methods are no longer sustainable.

By Partisia, 2025.11.03

ID verification – secure identity checks for compliance and trust

ID verification (IDV) is the first step in building digital trust. It determines whether a person is who they claim to be before they can open an account, make a payment, or access a regulated service.

By Partisia, 2025.10.30

FATF compliance technology – how innovation drives global AML performance

Financial institutions are under pressure to prove the effectiveness of their anti-money laundering (AML) and counter-terrorist financing (CTF) programs, not just their existence. The Financial Action Task Force (FATF) sets the global standard, but compliance success now depends on how well ...

By Partisia, 2025.10.26

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

Digital identity systems are at a crossroads. Traditional centralized identity databases expose sensitive personal data to breaches, misuse, and surveillance.

By Sofie Krabbe, 2025.10.21

Healthcare PoC proves secure data collaboration works

Data has the power to transform healthcare, research, and public services, but sharing sensitive personal data safely has always been a major challenge. Organizations face a false choice: unlock insights and risk privacy, or protect privacy and miss critical opportunities. Across Sweden, Norway, ...

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, 2025.10.06

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.

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.

By Partisia, 2025.09.23

FATF Recommendations – how financial institutions put global AML standards into action

The Financial Action Task Force (FATF) sets the global benchmark for anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF). Its 40 Recommendations, adopted by over 200 jurisdictions, guide how countries and institutions detect, prevent, and report ...