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Vérification d’identité : 8 niveaux de sécurité – Lequel choisir ?
Dans un monde de plus en plus numérisé, la question de l’identité est devenue centrale. Fraudes, usurpations, blanchiment d’argent,...
KYC in Insurance: 6 Use Cases with AI
In a world where regulations are becoming increasingly stringent, KYC (Know Your Customer) has become essential for...
Facial recognition and identity verification: How does it work?
Facial recognition and identity verification are increasingly ubiquitous technologies in our lives...
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Carte Identité Perdue : Que Faire et Comment Prévenir ?
La perte d'une carte d'identité n'est pas seulement un inconvénient personnel; elle pose également un risque significatif pour les...
Quels sont les justificatifs de domicile valables ?
Les justificatifs de domicile sont essentiels dans de nombreuses démarches administratives. Pour les entreprises comme pour les...
Intégrer la vérification d’identité par IA dans ses processus
Dans un monde où la fraude à l’identité et les exigences de conformité réglementaire (KYC, AML, RGPD) se renforcent, les entreprises...
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ACPR identification client : Lignes directrices
À l'heure de la digitalisation, de nouvelles réglementations émergent de l'Autorité de Contrôle Prudentiel et de Résolution ou ACPR :...
Obligation mise à jour dossier client banque – Loi
Pourquoi la mise à jour des dossiers clients est une obligation légale Dans le secteur bancaire, la mise à jour des dossiers...
Qu’est-ce que le traitement des documents (IDP) ?
Dans un monde où les entreprises doivent traiter un volume croissant de documents administratifs – contrats, factures, rapports...
Vérification d’identité : 8 niveaux de sécurité – Lequel choisir ?
Dans un monde de plus en plus numérisé, la question de l’identité est devenue centrale. Fraudes, usurpations, blanchiment d’argent,...
KYC in Insurance: 6 Use Cases with AI
In a world where regulations are becoming increasingly stringent, KYC (Know Your Customer) has become essential for...
Automating KYC Remediation in Insurance
With the advent of regulations on customer knowledge and the fight against LCB-FT fraud, KYC remediation is taking on...
3 Phases of Money Laundering
Money laundering is an insidious phenomenon that threatens global economic stability. In most cases, 3 phases of the...
AI: A Revolution in Banking Security
Artificial intelligence (AI) is revolutionizing banking security, offering robust defense against digital threats while...
Digitizing School Admission Processes
Digitizing school admissions processes is no longer an option, it's a necessity to guarantee...
GLI insurance: How does AI detect bad payers?
GLI insurance is essential to protect landlords against bad payers. Insurance companies intervene...
Identity Theft: Definition and Reaction
In Europe, one in five citizens has been a victim of identity fraud, with a new victim every two seconds. The...
Open Banking: The Future of the Banking Industry
Open Banking is paving the way for unprecedented innovation. Find out how this initiative is driving innovation, strengthening the...
Financial fraud: How does AI spot fraudsters?
Financial fraud is a scourge with serious economic consequences for the banking industry. As the years go by...
PSD2 regulations: Definition and implications
The 2nd Payment Services Directive or PSD2 regulation is a European Union measure. It was adopted...
CollabNext x Datakeen: New partnership
Datakeen joins CollabNext collaborative project We are proud to announce that Datakeen is taking part in...
False payslips: 7 checks to spot fraudsters
False pay slip fraud is a growing challenge that can have serious consequences for both the fraudsters and the company....
Sapin 2 Act: What are the obligations? Who is affected?
The Sapin 2 law represents a major turning point in the fight against corruption in France. Since 2016, it has strengthened the...
PPE Definition - What is a Politically Exposed Person?
Politically Exposed Persons (PEP) are a specific group of people who are exposed to a particular...
Facial recognition and identity verification: How does it work?
Facial recognition and identity verification are increasingly ubiquitous technologies in our lives...
Generative AI: Definition and Use Cases in 2025
Generative AI is an artificial intelligence technology capable of producing different types of content. This article...
How can you spot a fake passport?
Equipped with sophisticated security features, the passport is designed to guarantee the authenticity of the holder's identity and to...
What is document scanning? Definition and applications
OCR is the acronym for Optical Character Recognition. A...
KYS (Know Your Supplier): What are companies' obligations?
KYS stands for "Know Your Supplier". It's a crucial process for...
Moody's Innovation & Connect
We were delighted to be present at Moody's Innovation & Connect. It was an opportunity for us to present...
How many Google reviews does your company need?
Local businesses need google reviews to help build and maintain a positive online reputation. These reviews...
What are the 3 stages of KYC?
The KYC (Know Your Customer) process comprises 3 main, successive stages. The customer identification program, also known as...
Synthetic identity: a new type of identity theft
In an age dominated by digital transactions and online interactions, the rise of synthetic identity fraud...
Avis Google link: How do I share a direct link?
Providing a link to your company's Google reviews is one of the most important techniques in customer experience management....
Document fraud: 5 types of fraud
What is document fraud? Document fraud is the practice of using forged or falsified documents to...
Create your Google My Business listing
Having an online presence is crucial to raising awareness of your business and attracting new customers. And the first step...
France Innovation Defense 2023
Datakeen is proud to have participated in the France Innovation Defense 2023 forum. The forum was held from November 23 to 25, 2023, in Paris...
Digital identity: Definition and advice
The rise of the digital world has ushered in a new era in which our online activities contribute to forging a complex virtual identity...
Innovation Dating: Datakeen takes part in the BNP Paribas initiative
On Thursday, November 16, 2023, Datakeen took part in Innovation Dating 🚀 A BNP Paribas initiative, aimed at giving...
Checking an ID card online: 6 checkpoints
National identity cards are official documents that play a vital role in confirming a person's identity...
Rent 2023
The Datakeen team is proud to have taken part in Rent 2023. The event was held at Paris Expo Porte de Versailles,...
How to prevent insurance fraud and misrepresentation?
The insurance industry is facing an increasingly pressing challenge: soaring insurance fraud. To...
Boost your Google business listing : Complete guide
The Google My Business listing (or Google Business Profile) has become a must-have for all businesses,...
Tenant File Check: Avoiding Fraud
When you own a property that you want to rent out, one of the crucial steps is to check the file...
France 2030: Datakeen - A sovereign alternative
As part of its France 2030 program, France is exploring local alternatives to international giants such as Microsoft....
KYC Banking and Finance : The legal framework
When it comes to managing finances and transactions, trust is essential. Financial institutions...
OCR & AI: document management reinvented
Document management is an essential part of most businesses and organizations. Whether it's for processing...
Big Data & AI Paris 2023 - BDAIP23
The Datakeen team is delighted to have taken part in the Big Data & AI Paris trade show. It took place on the 25th and 26th...
Fighting money laundering: What are your obligations?
The fight against money laundering (AML) has become a major challenge for governments and financial institutions throughout the world.
FDDay: Datakeen at France Digitale Day
On Wednesday September 20, 2023, Datakeen took part in FDDay 2023. An unprecedented opportunity to come and meet you and present...
Improving accounting document processing: the keys to efficiency
Automating the processing of accounting documents is a strategic lever for companies. In fact, it offers...
AI for Finance 2023
We're delighted to be attending Generative AI for Finance 2023! The event takes place on September 14, 2023 at...
What is Know Your Customer (KYC)?
KYC Definition - What is Know Your Customer? What is KYC? According to the KYC definition, Know Your Customer, in...
Request a customer review Google - Your Practical Guide
Do you know how important it is to have a good online reputation? We're going to talk about it here. One of the best ways...
Online customer onboarding: Keys to success for insurance companies
In an increasingly digital world, online customer onboarding has become an essential element for companies...
How do I respond to a negative review?
Responding to a negative review can be a challenge for companies, as it can have a negative impact on their e-reputation....
KYC and new technologies: what does the future hold?
As a financial institution, you are no doubt aware of the importance of regulatory compliance. KYC is...
Improve your SEO with customer reviews
When looking for a business online, consumers often turn to customer reviews. They do the same...
Datakeen at Techinnov 2020
Datakeen presents its solutions at TechInnov 2020 in partnership with the Catalyseur, an acceleration structure of the POLD (Paris...
Datakeen joins Le Swave, the Grande Arche fintech incubator!
Born in 2017, Le Swave is an incubator 100% dedicated to Fintech and Insurtech companies. Its main asset is to offer a...
What is Artificial Intelligence?
50 NUANCES OF AI The Encyclopedia Britannica defines Artificial Intelligence (AI) as "the ability of a computer to...
Datakeen presents its Artificial Intelligence platform to Cédric Villani and Jacques Kossowski
In October, Datakeen was visited by Cédric Villani, Fields Medal-winning mathematician and author of a report on...
Datakeen - Top 30% startups rated by Early Metrics
Datakeen received a score of 75 out of 100 from Early Metrics, the rating agency for start-ups and SMEs...
Centrale Tech x Datakeen Conference - Quantum Computers
Quantum computing: what impact will it have on business tomorrow? Our experts have explored the revolutionary implications of quantum...
Datakeen presents its solutions to one of Turkey's largest banks
Datakeen presented its solutions as part of a selective call for projects launched by TEB in May 2019. TEB (Türk Ekonomi Bankasi)...
Datakeen speaks at Cloud Days - the annual conference of DS Outscale, Cloud of Dassault Systèmes
Datakeen took part in Cloud Days, the annual conference of its partner DS Outscale, the Cloud subsidiary of Dassault Systèmes which...
Datakeen is a finalist in the French Assur' Tech competition
Datakeen was selected along with 13 other startups from over 80 applicants after 2 rounds of selection and...
Datakeen wins Enedis national competition
Datakeen and Enedis' Direction Régionale Ile de France Ouest have won the Start Up 2018 competition in the Relation...
Datakeen at Websummit 2018
Datakeen was present for the second year running at the Web Summit in Lisbon as a BETA start-up. During the summit,...
Datakeen selected for Cyclotron acceleration program
Datakeen has been selected by the ENEDIS group, a subsidiary of energy giant EDF, to take part in its acceleration program...
Datakeen presents its solutions in Luxembourg at Innovation Lux Lab
Datakeen has been selected to present its vision to LOIC, the innovation lab for major Luxembourg companies...
Datakeen at AI Paris 2018
Datakeen was present at the 2nd edition of AI Paris, a trade show specializing in Artificial Intelligence. During this...
Datakeen at Smart Energies
Datakeen was present at the Smart Energies trade show to present the predictive module of its platform. Gaël Bonnardot, co-founder,...
Datakeen selected for the SCALE by Euratechnologies program
Datakeen, selected along with 11 other startups, has joined Euratechnologies' Scale acceleration program. Thanks to the...
Datakeen at Big Data Paris 2018
Datakeen is exhibiting at Big Data Paris 2018 to present its solutions for data and business teams.Backed by numerous...
3 DeepLearning algorithms explained in Human Language
Deep learning has been in the news a lot in recent years. And with good reason, this subset of...
Datakeen finalist for the Made in 92 Award
Datakeen was selected from among more than 250 start-ups by members of the Chamber of Commerce and Industry of the...
8 Machine Learning Algorithms Explained in Human Language
What we call Machine Learning is none other than the meeting of statistics with the power of...
Datakeen selected @WebSummit 2017
Datakeen has been selected as ALPHA Start Up to be present at the Web Summit from November 6 to 9, 2017. We will show the...
Datakeen @Vivatech
We were delighted to present our tool and our vision of the future of analytics at Vivatech! You've been...
Datakeen - selected at Vivatech
Datakeen selected for Vivatech! Datakeen will be exhibiting on the Vinci Energies stand to present its know-how...
Datakeen selected for the BNP Paribas gas pedal
Datakeen has been selected to take part in the 4th acceleration season of WAI, the BNP Paribas Group's startup gas pedal. We...