Digital

Identity verification, data residency, cloud concentration risk and the technical plumbing that financial supervisors.

Regulation Compliance Digital Legaltech News Tech News Apps

Empty fraud-operations review room with dual monitors and empty chair

Digital

GDPR Article 22 and Fraud Models: When Automated Decisions Need Human Review in the EU

Naomi Bergman

The CJEU's SCHUFA ruling pulled credit scoring inside Article 22, and fraud engines serving EU customers inherit the human-review architecture it implies.

Security key token and smartphone on a desk ready for identity presentation

Digital

How the eIDAS 2.0 Identity Wallet Changes KYC Onboarding Across the European Union

Naomi Bergman

Regulation (EU) 2024/1183 turns government-issued digital attributes into a KYC input, and member states must offer the wallets during 2026.