Keys to spotting and stopping electronic scams
Introduction Protecting customers from electronic fraud is essential.From phishing to identity theft, scams are a growing threat to users’ personal and financial safety. Taking the…
Introduction Protecting customers from electronic fraud is essential.From phishing to identity theft, scams are a growing threat to users’ personal and financial safety. Taking the…
Ever heard the phrase “Back to square one“? Let’s say a citizen needs to obtain a criminal record certificate for a legal procedure. Their journey…
Latinpay is a financial services company providing payments to micro and small businesses in Peru. Latinpay accomplishes its mission by giving its customers the option…
Suntropy is a technology startup founded in 2021 to support solar energy companies in delivering a digital sales experience to their customers. Their primary focus…
Doxee is a multinational hi-tech company specialized in Customer Communications Management and Digital Customer Experience By offering Lleida.net’s electronic notifications, which are marketed by Doxee…
We are increasingly carrying out transactions essential to our day-to-day life online: moving from one electricity supplier to another, opening a bank account, taking out an insurance policy, etc.
New technologies have revolutionised the legal arena, especially in the field of evidence, leading to the so-called “Electronic Evidence”.
New technologies have substantially changed the way companies operate. In fact, software is currently an asset for many companies. Consequently, it is logical to think that the need to develop measures for the legal protection of software has arisen. But what can be done to protect such assets?
The United Nations Global Compact is an initiative that was promoted in 1999 by the former Secretary-General of the United Nations, Mr Kofi Annan, constituting the largest social responsibility initiative in the business world.
A company’s sales are an essential element to its growth and success. What’s more, the sales department must have tools at its disposal that facilitate the sales process and meet the needs of its customers. In this post, we will discuss the benefits of using the electronic signature in the sales department, as well as its various uses.
Money laundering and terrorist financing are problems that require international collaboration to control.
The FATF, the Financial Action Task Force, was created in 1989 to increase international collaboration.
Online access to products and services entails a process with different stages that may seem quite similar if carried out naturally and transparently, although they respond to very different needs:
According to the report’s findings on the status of fraud in Spain edited by the Association of Spanish Companies Against Fraud, fraud attempts have increased in the last year. At the same time, identity theft is the most reported type of fraud. Consequently, it is recommended for companies to use digital identity verification to avoid losing money and falling victim to scams, thereby risking their reputations. This post will talk about how you can perform digital identity verification securely.
The digital transformation of companies has transformed the way they communicate with their customers, suppliers, and workers. Moreover, recently, the use of digital communications has been developed and expanded. However, various digital communications have different legal values, while the eIDAS Regulation outlines the requirements for electronic communications to hold legal validity. This post will discuss the use of registered SMS communications and when to use them.
Do you still remember the times when you needed to stamp your invoices or delivery notes with a rubber stamp? Although this system was used not so long ago, the ongoing digital transformation of companies has led to a change in such processes, switching out the rubber stamp for an electronic seal. In this post, we’ll discuss the specific uses and benefits of using this innovative technology.
Insurance companies have witnessed a shift in their work methods, which had already begun to adapt with the digital transformation and then underwent a complete change due to the COVID-19 pandemic. Many processes that once took place in person, such as the acquisition of products or the identification of new customers, had to be moved online and one of the most frequently used tools for digital onboarding and signing policies has been the electronic signature.
Validating the identity of a client and verifying their solvency is a necessary process for any company that sells products and services. This process is called due diligence and it is directly related to KYC (Know Your Customer) or and KYB (Know Your Business) processes.
Online transactions requiring a person to be identified are commonplace in the day-to-day operations of any company. Digital identification has become essential for organisations to transform digitally and to compete fairly. This post will tell you what digital identification is, how it works, what advantages it brings, and which sectors use it the most.
Most Postal Operators have been operating since their respective countries’ inception; they were always a backbone of their governments, citizens, businesses, and overall country development and evolution. For decades, they have been providing one of the most critical services for their customers: communication.
Internet evolution has made digitalisation grow a lot, but the rise of new online frauds has accompanied this development, so security is a must, and trust services are there to guarantee security. In this post, we tell you about what they are and what they do.