Ineo's resources

New EU anti-money laundering rules: updated obligations and challenges for companies and providers

INEO awarded Best RegTech of the Year at the Financecommunity Fintech Awards 2025

How to protect yourself from online fraud: threats, data and strategies to defend companies and professionals.

The IT Wallet revolutionizes the management of digital documents for Italian citizens, simplifying interaction with the Public Administration.

Innovative digital tools to manage, protect and verify identities in a secure and convenient way.

Overview of the main digital fraud threats and INEO's advanced solutions to mitigate risks and ensure business security.

Onboarding can be carried out both remotely and in person in a totally digital and automated way

Know Your Customer (KYC), literally “know your customer”, indicates the set of mandatory recognition procedures that specific categories of entities and professionals must implement to verify the identity of their customers.

Identity fraud and vulnerability in the digital age and the new rules of the European Bank Authority on the secure identification of people.

The webinar deals with the topic of EBA guidelines on adequate customer verification.

Modern technologies and attack tactics, increasingly sophisticated, are transforming identity into a vulnerable prey.

Modern technologies and sophisticated attack tactics are turning identity into a constant prey.