On December 30, 2023, President Luiz Inácio Lula da Silva marked a historic milestone by signing Law 14.790, ushering in a new era for the betting and iGaming industry in Brazil. This crucial legislation addresses a regulatory void that persisted since 2018, providing a structured framework for businesses to legally operate within one of the world's largest gaming markets.

In the world of video-gaming, businesses face a particular set of issues, which require a specific solution. In this, the first of a series of blogs, we consider the key problems game providers face – and their consequences.

Dive into the intricate realm of bonus abuse within the dynamic online gaming and gambling industries. Discover why iGaming businesses offer bonuses and how Veriff tackles fraud to protect organizations and customers.

NEW YORK – April 23, 2025 – Veriff, a global AI-native identity verification company building trust infrastructure online, today announced a strategic partnership with Trident3, a pioneer in decentralized identity infrastructure simplifying and aggregating digital identities to enable secure, user-controlled verification across Web3.

In this episode of Veriff Voices, we sat down with Dr Mariola Marzouk, Co-founder of Vortex Risk and a longtime voice in economic crime prevention. But this wasn’t your standard AML conversation.

Secure your user journey from onboarding to re-authentication while meeting regulatory requirements and delivering a seamless experience. Designed for Product Managers and Fraud & Compliance Officers in industries like financial services, gaming, mobility, and crypto.

Account takeover fraud can cause serious problems, making it difficult for customers to reclaim their accounts without suffering a financial loss. To make matters worse, the relationship between the customer and the business could be irrevocably damaged. 

New York, April 15, 2025 – Veriff announced the appointment of Ott Kaukver, former CTO of Twilio and Checkout.com, to its Board of Directors. Kaukver’s appointment underscores Veriff’s commitment to making trust reliable and scalable online.

Enhanced Due Diligence (EDD) is a critical component of the Know Your Customer (KYC) process, designed to address higher-risk clients and scenarios. In this blog, we explore where EDD fits into the broader KYC framework, how it differs from standard Customer Due Diligence (CDD), and why it plays a vital role in protecting your business from financial crime and regulatory risk.

Why online gaming firms need a step-change in player verification - and how automated age verification and identity checks are developing.

Most businesses are aware of the importance of knowing your customer, but what about knowing your employees? Aarti Samani, founder of deepfake fraud prevention consulting firm Shreem Growth Partners, explains what fake worker scams are – and offers some tips on how to defend your organization against them.

The global gambling industry has surged past $471 billion, but with growth comes increased risks, particularly financial crime. From virtual casinos to mobile betting, the digital boom has amplified the fight against money laundering. Learn how the US, UK, and LATAM are enhancing AML efforts and why identity verification is crucial for a safer, more trusted gaming experience.