Béryl

Based in Barcelona, I contribute to the international development of Datakeen within the sales team. I support customers in understanding their needs and in identifying adapted AI solutions. I bring new energy and an international perspective to the projects I lead.

Published articles

Identity verification

Money laundering: definition, methods used by fraudsters and legal framework in 2026

Key lessons Money laundering now represents between 2% and 5% of global GDP, or around 2,000 to 5.5 trillion dollars per year according to estimates by the IMF and the FATF. This criminal phenomenon, at the heart of LCB-FT policies since the 1980s, continues to evolve with new technologies and

Fight against fraud

BNPL and the fight against fraud: Understanding everything

BNPL has revolutionized online payment, but it also poses major security challenges. This article explores its impact on the fight against fraud, offering a comprehensive overview of current strategies and regulations. Understanding BNPL and its challenges BNPL, or “Buy now, pay later”, is revolutionizing

KYC

KYC & Cryptocurrencies: What obligations?

KYC is essential for securing cryptocurrency transactions. This article explores its importance, processes, and benefits in protecting against fraud and complying with regulations. Learn how KYC is transforming the crypto industry by ensuring security and compliance for all stakeholders. Understanding KYC in cryptocurrency The KYC, or

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Jeune femme bouclée portant une chemise blanche prenant un selfie de contrôle d'identité en ligne.