Susanne Chishti (Founder & Chair at FINTECH Circle) discussing with Fabian Eberle (Co-Founder & COO at Keyless), Renata Patiejunaite (Regional Director Europe at iPiD) and Antonio Taurisano (Managing Director International Markets, at Namirial) at FIBE – the International Fintech Festival in Berlin on April 9, 2025, on the Club Stage.
As Europe accelerates digital transformation, the intersection of the European Digital Identity framework and evolving Anti-Money Laundering regulations is reshaping payment security.
This panel explores how unified digital identities can strengthen trust, streamline compliance, and combat financial crime across borders. The panel examined the opportunities and challenges for fintechs, banks, and regulators in balancing innovation with integrity. From enhancing user authentication to reducing fraud risk, the discussion uncovers how these regulations redefine secure, transparent, and user-centric payment ecosystems in the EU.
The panelists are looking into the evolution from fragmented identity systems to a future defined by integrity, transparency, and secure digital payments across the European financial ecosystem.
Antonio Taurisano was introduced by Susanne as a veteran in the Digital Identity/e-signature industry. He is talking about how will the European Digital Identity Wallet and evolving AML regulations will reshape digital onboarding and fraud prevention in 2025.
Namirial is a one-stop-shop for Digital Trust Services, with the ability to either orchestrate the entire customer journey or provide the specific component that fits in the customer solution.
With stricter AML regulations in 2024, Antonio is elaborating on proactive steps that fintechs and financial institutions take now to ensure compliance without friction in 2025 and beyond.