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Security & Identification

Explore how identity verification and fraud prevention work in financial services. From bank ID checks to employment verification, these articles cover the tools, regulations, and best practices that help businesses onboard customers securely and reduce risk.

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  • About Powens
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  • account ownership verification use cases
    • Financial Data
    • Security & Identification
    • Solutions

    The Use Cases for Account Ownership Verification Across Industries

  • Account Ownership Verification What Is It Why Do You Need It cover
    • Security & Identification

    Account Ownership Verification: What Is It & Why Do You Need It?

  • EN Open Banking Digital Identity Verification 1
    • Financial Data
    • Security & Identification

    Open Banking and the Role of Digital Identity Verification

  • Leveraging Technological Solutions to Combat Fraud Default in Lending cover
    • Security & Identification

    Leveraging Technological Solutions to Combat Fraud & Default in Lending

  • Ensuring Data in open banking
    • Security & Identification

    Ensuring data security in Open Banking

  • white paper Fortifying fintech
    • Financial Data
    • Security & Identification

    White paper – Fortifying fintech

  • Mitigating Threats
    • Security & Identification

    Mitigating Threats: Risk Management and Fraud Prevention in Open Banking

  • Lending fraud What lenders need to know cover
    • Security & Identification

    Lending fraud: What lenders need to know

  • improving decisions lending processes 1
    • Accounts & Payments
    • Financial Data
    • Security & Identification

    Decisioning: what it takes for lenders to make accurate credit decisions

  • lending onboarding process open banking 1
    • Security & Identification
    • Solutions

    Onboarding: how lenders can nail the first step of the lending process

  • Indicadores financieros todo lo que necesitas saber cover 1
    • Financial Data
    • Security & Identification

    Financial Indicators: everything you need to know

  • Everything you need to know about identity verification cover 1
    • Security & Identification

    Everything you need to know about identity verification

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Powens operates through the following entities providing different services: Powens SAS is a payment institution registered in France under SIREN number 749 867 206. It is authorized and regulated by the ACPR under CIB number 16948. Unnax Regulatory Services EDE, S.L.U. is an electronic money institution registered in Spain with tax identification number B67615393. It is authorized and regulated by the Bank of Spain under code number 6719. Unnax Payment Systems S.L.U. is an entity registered in Spain with tax identification number B66353913 that operates as a reseller of third-party services and a provider of data solutions in Mexico.
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