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Webinar: AMLR, eIDAS2.0, EUDI Wallet: New rules & innovative onboarding solutions for banks, September 1, 2026, 11 AM. Register now!

Webinar: AMLR, eIDAS2.0, EUDI Wallet: New rules & innovative onboarding solutions for banks, September 1, 2026, 11 AM.Register now!

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Articles on current topics and interesting facts about digital identities, regulatory requirements, and industry use cases.

  • Compliance, Fraud Prevention, Regulatory

Money Laundering Act and Cash Payment: All Regulations at a Glance

The Money Laundering Act regulates cash payments and introduces a verification and reporting obligation for payments exceeding €10,000, and for precious metal dealers from €2,000.
  • January 18, 2026
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  • Compliance, Identity & Wallet, Regulatory

Digital Identification along the AMLR

Through the AMLR, an EU-wide uniform rulebook for money laundering prevention, digital identities will move to the center of identification from July 2027.
  • October 27, 2026
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  • Identity & Wallet, Industry Use Cases

How Insurers Can Keep Pace with Neobrokers for the 2027 Retirement Savings Depot

Starting January 1, 2027, the Retirement Savings Depot will create a new market for subsidized private retirement provision. For insurers, banks, and financial providers, it will be essential to guide customers quickly, securely, and fully digitally through the application process.
  • October 26, 2026
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  • Compliance, Regulatory

Beneficial owner under the GwG: Who counts as one?

In this article, we will examine the definition of the beneficial owner in more detail and explain the legal background of the term.
  • November 27, 2025
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  • Compliance, Regulatory, Security

Smurfing: What’s behind this money laundering method

Smurfing is a money laundering method in which a large amount of illegal money is split into small, seemingly legal transactions.
  • November 20, 2025
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  • Compliance, Fraud Prevention, Regulatory

KYC – What you need to know about “Know Your Customer”

Find out how companies identify customers and can optimize the customer identification process (KYC).
  • November 13, 2025
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  • Compliance, Regulatory

Cash payment limit coming soon to Germany as well

The European Union is introducing a cash payment limit of €10,000. This agreement was reached by the negotiating teams of the European Council and the European Parliament.
  • February 7, 2024
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