Ineo's resources

Insights into the digital world, cybersecurity, anti-fraud and identity
The new EU anti-money laundering package: what changes for businesses and providers

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

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

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

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Protect yourself from online fraud: threats and solutions

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

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IT Wallet: the digital future for Italian citizens

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

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Digital identity wallets: the identity revolution in 2024

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

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The growth of fraud in the fintech world: statistics and innovative solutions

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

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5 reasons why you should choose digital onboarding

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

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What is KYC and why is it important

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.

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Identity in the digital age, what risks are there?

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

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The new EBA guidelines in a nutshell

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

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Round up 2023: Identity fraud

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

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Exposed Identities: Sophisticated Threats and Cyber Attacks in the Digital Age

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

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