Account takeover fraud carries a number of financial and reputational risks. For this reason, estimates suggest that around two thirds of businesses classify ATO as a top business threat. This is particularly the case because research has shown that the number of ATO attacks is on the rise, with fraudsters becoming increasingly sophisticated and difficult to spot.
Putting proper KYC processes in place is essential if you’re looking to ensure compliance with anti-money laundering directives. However, when they’re creating AML and KYC processes, many companies are wasting huge sums of money and countless man hours because their processes are ineffective.
Our 2023 report shares the insights our expert team has discovered on the front line of fighting fraud — giving you the tools to protect both your business and your customers. Download it today to find out more!
Rápida incorporación de clientes y prevención del fraude para aumentar la inclusión financiera en Colombia.
Low customer confidence is one of the biggest challenges facing online marketplaces, the answer lies in strengthening your ‘trust stack’
Veriff's identity verification offering is now available in AWS Marketplace, a digital catalog where customers can find, buy, and deploy a wide range of software products and services that are designed to run on the AWS platform.
If you imagine software engineers as a socially awkward bunch more comfortable with code than with conversation, 30 seconds talking to Hubert Behaghel will disabuse you of your preconceptions. With characteristic eloquence and enthusiasm, our Senior Vice President of Engineering explains the key role of engineering in creating Veriff’s client-focused solutions.
Providing faster customer onboarding and expert fraud prevention to increase financial inclusion in Columbia
In the face of increasingly sophisticated attacks by fraudsters, legacy knowledge-based or two-factor authentication is a liability for your business – not only is it easy to hack, but it also creates friction and frustration for your legitimate users. At best that means lost revenue, at worst lost customers.
Veriff helps Cogni achieve fraud prevention and regulatory compliance without sacrificing slick customer experiences
Trading and brokerage platforms must earn their customers’ trust or risk losing business to their competitors. Identity verification (IDV) tools are a key tool to increase security and satisfaction among your user base, building strong foundations for future growth for your firm and the wider sector.
While the need to prove who you are for specific purposes is universal, the vast range of ID documents in use worldwide presents a significant challenge in the world of identity verification. Our Documents Product Manager Taras Boyko explains why documentation is important, what issues his team faces, and how they deliver on their mission to make IDV easier for all.
Thanks to Veriff, Scrambly’s platform is now secure and generating high-quality advertising traffic for its clients
From a cool-headed business perspective, you may think some level of fraud is acceptable in the quest for growth and conversions. But failing to prioritize your honest customers – and your reputation – is ultimately likely to be highly damaging to your business.