blog | Technology

By Partisia, 2025.12.04

European Business Wallet (EUBW) & Digital Product Passport (DPP)

European Business Wallet (EUBW) is a digital identity solution that enables companies to identify themselves online, exchange verifiable information, and manage documentation securely and in a standardized way across the EU.

EUBW (EU Business Wallet): A shift in how companies identify themselves

By Partisia, 2025.11.27

EU Business Wallet (EUBW): what it means for firms in the EU

The EU is building more than a digital identity system for individuals. The EUBW (EU Business Wallet) is the corporate version: a verified wallet for companies that want to operate across the Union without running into slow, outdated checks.

By Partisia, 2025.11.20

The ultimate list of data privacy and compliance statistics 2026

Why data privacy and compliance statistics matter in 2026 Data privacy has moved from an IT function to a global economic issue. As regulators expand enforcement and digital ecosystems become more connected, institutions are being judged by how they protect and manage personal data. In 2026, ...

By Partisia, 2025.11.18

Suspicious activity monitoring – turning regulatory compliance into real-time intelligence

Suspicious activity monitoring (SAM) is the foundation of every financial institution’s defense against money laundering, terrorist financing, and fraud. It is the process that identifies unusual customer behavior and triggers alerts for further review, investigation, and reporting to Financial ...

By Partisia, 2025.11.14

Perpetual KYC (pKYC) – real-time compliance for the modern financial institution

Traditional Know Your Customer (KYC) processes have always been reactive. Banks review customer profiles at onboarding and at fixed intervals — every one, three, or five years. Between those reviews, risk can change, and institutions often remain blind to evolving customer behavior.

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.