Datakeen joins the CollabNext collaborative project We are proud to announce that Datakeen is taking part in an ambitious collaborative project: CollabNext. This project aims to develop an advanced collaborative office suite, supported by Jamespot and...
False pay slip fraud is a growing challenge that can have serious consequences for both fraudsters and their victims. It involves the falsification of a payslip to obtain undue advantages and benefits. All...
The Sapin 2 law represents a major turning point in the fight against corruption in France. Since 2016, it has strengthened transparency and integrity in economic practices. It establishes a more rigorous framework for preventing acts...
Politically Exposed Persons (PEP) represent a specific group of individuals. This name is linked to financial compliance and LCB-FT standards. Highlighting this group...
Facial recognition and identity verification are increasingly ubiquitous technologies in our daily lives. These tools are used to recognize and verify the identity of individuals. To do this, they rely on their...