Ivan has been recognised as 1st influencer in Europe in digital identity worldwide by One World Identity-OWI, the largest association for identity industry , TOP 25 Fintech CEO of 2020 by Technology Innovators and All Star in Regtech by Finnovating. Is This is due to his work in the last 10 years in the e-democracy and electronic identification industries.
Iván is founder of Civitana.org, the first and biggest social network in the world for Citizenship Participation legally supported though and easy to use, remote digital identification, electronic signature and electronic voting.
Iván is also founder & CEO of Electronic Identification (eID) www.electronicid.eu eID is an API disrupts the digital identification and eTrust Services industry supporting new eIDAS and AML European regulations. Most of the banks in Europe use this technology to get an end-to-end online customer onboarding are done by eID. Presence in more than 1500 clients over 42 countries. Gartner has recognised this milestone by giving the Cool Vendor 2017. Also, Regtech 100 named this year eID as one of the 100 most innovative regtechs in the world.
Ivan has been speaker/panelist participating in some world class conferences in more than 12 countries in 4 continents. He is also lecturer in several Universities.
Ivan is also an amateur writer. Wrote “A future vision o public management and edemocracy” in 2012 and currently is writing What´s next on democracy.
Iván Linkedin Profile.[linkedin profile]
PUBLICATIONS
Latest Whitepapers
- Digital Onboarding Report, Enabling the Digital Onboarding in the LAC Region, International Development Bank (IDB), Washington DC, September 2021.
- Report: Digital Identity: releasing a multipler effect of Spanish GDP, June 2020. IE University. School of Global & Public Affairs (available in Spanish, translating to English).
- Whitepaper: Electronic IDentification: Redefining the rules in the financial industry (Spanish) , Papeles de la Economía, FUNCAS, November 2019
- Whitepaper: Libro Blanco Iberoamericano de La Identidad Digital, con la Alianza Fintech Iberoamérica (AFI), October 2019
- Whitepaper: AML5 & eIDAS: two game changers of financial industry in Europe, Sep 2018 [updated September 2019]
- Whitepaper: New Online Client Identification for Finance Industry, August 2017
- Whitepaper: Regulatory Sandbox Fintech in Spain, July 2017
- Whitepaper: Digital Identification for Software Manufacturers, May 2017
Latest Publications
- Pioneering Innovation within Regtech Industry, Technology Innovators, June 2020
- The future of Fintech is Onffline
- Selfie-based identification solutions are not compliant with KYC/AML
- What do cryptocurrencies need to go mainstream? https://goo.gl/TuRRE1
- Customer onboarding in seconds, Interview for Banca15, October 2017 https://goo.gl/fdrr4W
- Interview published in MCPRO, February 2017 https://goo.gl/WKnPgC
- org About open government models, Madrid, June 2017 https://goo.gl/eujqxb
- eID, the big opportunity for Europe, Cinco Dias, October 2017 https://goo.gl/3ASLB6
BOOKS
“A vision of the future of public management and the relationship with the citizen”.,Vivelibro, 2012. Buy in Amazon [Spanish]
Now, writing: “What´s NEXT in Democracy”.
Latest thoughts:
- European Commission – ENISA- Trust Services Forum – July 2021
- Govtech Speaker in South Summit Spain, October 2019
- Speaker and Finalist in Fintech Challenge Vietnam, June, 2018
- Speaker and winner of DEMO Day, Finnovate Middle East, February, 2018
- Winner NTT Data Open Innovation Contest, February, 2018
- Speaker in Panel Regulatory tech, Paris Fintech Forum, January, 2018
- Whitepaper: Regulatory Sandbox Fintech in Spain, July 2017
- Privacy & Law, Fintech Onboarding , Cambridge, July 2017
- PegaWorld 2017 – Disrupting Digital Onboarding in the Finance Industry, Las Vegas, June 2017
- One World Identity – K(NO)W Identity Conference– Voter Registration, Washington DC, May 2017
- World eID & Cibersecurity – eIDAS changes everything – Marseille, France, September 2016
- eID, the big opportunity for Europe, Cinco Dias, Octuber 2016
- Whitepaper: New Online Client Identification for Finance Industry, June 2016
- Whitepaper: Digital Identification for Software Manufacturers, May 2016
- Revolution Banking, Customer Onboarding, IIR, May 2016
- 3rd Congress of the High Council’s Lawyers and Attorneys, Madrid, September 2017
- International Information Security Meeting, INCIBE, Lion, October 2017
Blog de Iván Nabalón 
