Anti Money Laundering (AML)

Whitepaper

Whitepaper: Success in Digital Finance: Doing Digital Identities right for a positive Digital Experience - 80164

Success in Digital Finance is not a miracle, but a combination of having the right offerings and services, and delivering a seamless and modern digital experience to the customers. Digital Identities take a central role in such digital experience, from the identity verification and digital…

Webcast

Facilitating Business with State-of-the-Art Identity Proofing Solutions

For traditional or Business-to-Employee (B2E) IAM, HR departments are responsible for gathering documentation from employees to determine their suitability for employment. For Business-to-Consumer (B2C) or CIAM, identity proofing can be more difficult. Depending on the nature of the…

Webinar

Oct 17, 2019: Facilitating Business with State-of-the-Art Identity Proofing Solutions

For traditional or Business-to-Employee (B2E) IAM, HR departments are responsible for gathering documentation from employees to determine their suitability for employment. For Business-to-Consumer (B2C) or CIAM, identity proofing can be more difficult. Depending on the nature of the…

Blog

BAIT and VAIT as Levers to Improving Security and Compliance (And Your IAM)

Usually, when we talk about special compliance and legal requirements in highly regulated industries, usually one immediately thinks of companies in the financial services sector, i.e. banks and insurance companies. This is obvious and certainly correct because these companies form the…


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Blog

Blog

A First End to the Schrems II Limbo

A First End to the Schrems II Limbo
Matthias Reinwarth

Writing about legal topics is always a challenge. I am not a lawyer, but as an analyst and advisor, however, I almost inevitably encounter the implications of laws and current case law. Thus, this text describes only a personal assessment and is not intended to be, and should not be used as, legal advice (and in any case KuppingerCole Analysts do not provide legal advice). At the end of the day, any action should be clarified with colleagues properly qualified to do so, including the legal [...]

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