Gambling Regulation

Entry into force of the law on governing advertising in gambling

A day after its publications in the BOE, the RD 958/2020 that regulates advertising in gambling comes into force. About sponsorship and advertising in gambling At Araua RegTech we have summarized the most important points of this RD. It must also be considered there are several exceptions. In addition, compliance terms of some sections included […]

Onboarding Digital

What is Digital Onboarding?

The digital transformation in financial and insurance is not only creating new business models emergence business. It is, also, changing our patterns of interaction. In that sense, in last years, we have witnessed how it has gone from interacting with banks and insurance companies in person to do so in a digital way. Undoubtedly, this […]

Araua RegTech tercer premio Ciberemprende de INCIBE

INCIBE awards Araua RegTech in Ciberemprende contest

The Spanish National Cybersecurity Institute awards Araua RegTech as the third most innovative project in Ciberemprende contest. The Demo Day of this contest, which started in October 2019 with thirty (30) projects closely related to Cybersecurity, took place within the Tech Spirit in Barcelona on February 25, 2020. Among the wide range of selection criteria, […]

Criptomonedas y Regulación

Cryptoassets and Anti Money Laundering

Bitcoin, Ethereum, cryptocurrencies, cryptoassets, virtual currencies… Blockchain has brought a whole new vocabulary for describing new forms of possession and transfer of value around the world. However, while the potential benefits of cryptoassets are many, without adequate regulation, they run the risk of becoming the safest instrument for conducting illegal financial transactions, linked to money […]


Araua RegTech Ciberemprende finalist

Araua RegTech is one of the 10 finalists of the entrepreneurship contest in Cybersecurity, Ciberemprende. This program is organized by the Spanish National Cybersecurity Institute (INCIBE), with the collaboration of the Institute for Business Competitiveness (ICE) of the Junta de Castilla y León and the Institute for Economic Development, Training and Employment ( ILDEFE), dependent […]

Araua RegTech in NAIZ

Araua RegTech in NAIZ

NAIZ (GARA) newspaper publishes an article on Araua RegTech and its commitment to transform the world of digital identification.

PSD2, cuando la Regulación permite Innovación

RegTech: where Regulation and Innovation converge

While there is a generalized opinion about the need for Regulation, many are against it, arguing that it brakes on innovation. However, RegTech (Regulatory Technology) is the proof. It is where Regulation and Innovation converge. It is true that the financial sector is one of the most regulated sectors. However, we must not forget what […]

Game Addiction in Minors

Facial recognition against gambling addiction in minors

A Digital Identification System, based on biometrics, specifically on facial recognition, not only helps automate and improve registering users and/or customers processes. When it is an activity non suitable for minors, it has been shown that parental controls are not entirely effective, apart from non-digital alternatives for experiencing or practicing such activity. This is the […]

Araua RegTech in DEIA

Araua RegTech in DEIA

Today, DEIA talks about our Digital Identification and Authentication System (Digital Onboarding) and its selection by National Cybersecurity Institute (INCIBE) to participate in its incubation programme. In an increasingly digital word, the CyberCrime has experienced a remarkable boom, especially Identity Theft. We don’t have to forget that, with a stolen identity, a person can act on behalf […]


Araua RegTech selected by CiberEmprende (INCIBE)

Araua RegTech has been selected to participate in CiberEmprende Program, an initiative of the National Cybersecurity Institute (INCIBE), aimed at people with an entrepreneurial vocation and whose purpose is to attract and promote innovative talent in Cybersecurity. As part of CiberEmprende Program, we will have the opportunity to present Araua RegTech in the thirteenth edition […]