Skip to main content
Get started
Perpetual KYC (pKYC)
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.

Technology, Business, FinTech
EBA guidelines on financial crime risk
EBA guidelines on financial crime risk – what regulators expect and how institutions must respond

The European Banking Authority (EBA) plays a central role in shaping how financial institutions across the EU approach the risk of money laundering and terrorist financing. Its Guidelines on Financial Crime Risk have effectively redefined what “good compliance” means, focusing not on documentation, ...

Business, FinTech
PSD3 – the next evolution of secure, open, and compliant digital payments
PSD3 – the next evolution of secure, open, and compliant digital payments

The Payment Services Directive 3 (PSD3) and its accompanying Payment Services Regulation (PSR) mark a major update to Europe’s digital payments framework.

Business, FinTech
EBA AML guidelines
EBA AML guidelines – how financial institutions apply the EU’s AML framework

The European Banking Authority (EBA) has established itself as the central authority for harmonizing anti-money laundering (AML) supervision across the EU. Its AML Guidelines provide the operational detail that financial institutions must follow to implement AMLD6 and align with the FATF ...

FinTech
Partisia Press kit

Press and Media

This section offers an overview of Partisia press contact and media download relevant to media representatives.

Press section

Technology

Use cases

Download PDFs