Minors in the Spotlight: Are Companies Doing Enough to Verify Age...
-
Staff Tu Identidad - No Comment
High-Risk Rentals: The Fraud Threatening the Real Estate Sector
Why the Real Estate Sector Needs to Transform Its Validation Processes The security challenges...
-
Staff Tu Identidad
- No Comment
Identity under suspicion: Who is behind the Marketplace?
The lack of identity verification on platforms like Marketplace and Mercado Libre makes it easy...
-
Staff Tu Identidad
- No Comment
Cryptocurrencies: Risk, Fortune, and Million-Dollar Tragedies
Cryptocurrencies have transformed the global economy with stories of digital riches and tragedies. But...
-
Staff Tu Identidad
- No Comment
Regulation and risks of online gambling in Mexico
Fraud, money laundering, and underage gambling: without identity verification, online gambling...
-
Staff Tu Identidad
- No Comment
Synthetic identity fraud: a growing threat in the digital world
A new generation of digital fraud is here: synthetic identities that fool even the most vulnerable.
-
Staff Tu Identidad
- No Comment
Unfiltered dating apps: the real dangers behind the “perfect match”
Swipe, match... fraud? Discover how to protect yourself from the dark side of dating apps. The...
-
Staff Tu Identidad
- No Comment
Deepfakes: From Fun to Fraud
What started as a fun way to modify faces with AI, today...
-
Staff Tu Identidad
- No Comment
The face of the future: Why facial biometrics are the key to convenient and secure authentication.
Biometric validation has become an essential component in combating fraud...
-
Staff Tu Identidad
- No Comment
KYC onboarding in Mexico: key to eradicating money laundering
In Mexico, money laundering accounts for up to 51% of the gross domestic product.
English 
Spanish