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!
In the increasingly competitive gaming sector, operators are looking to maximize automation, speed, and data protection. Discover how identity verification can offer a seamless UX, minimizing friction and boosting conversions.
Gaming operators see huge potential in Latin America, with countries and sub-regions looking to liberalize their regulatory frameworks, enabling millions of prospective customers to access services. Discover how to maximize conversions and optimize the customer experience in Veriff's new eBook.
Regulators are clamping down on money laundering, while fraudsters are busy coming up with clever ways to extract money from your business. How can you guard against financial crimes at the same time as keeping customers happy?
As the gaming industry focuses on emerging markets like Africa and Latin America, operators must ensure they comply with a range of compliance requirements, including those in some areas with gray or unregulated markets. Discover why innovative identity and age verification is key to securing growth and compliance in the time to come.
For unsecured lenders, the need to deliver an optimized customer experience must work alongside the demand to achieve compliance. How can your unsecured lending business prioritize customer experience and security at the same time?
Technology chiefs have enough on their plate without dealing with problematic integrations. Here’s how your unsecured lending business can get better security without losing sales.
Buy now pay later (BNPL) is growing at a phenomenal rate, but the regulators are closing in. How can your business take advantage of the market explosion without compromising security?
Light-touch regulations make the buy now pay later (BNPL) sector a target for fraudsters, but with new rules in the mail, now is the time to adopt better security.
As more kids interact online than ever before, it's incredibly important for parents and guardians to know that their children are being careful whenever they're connected to the Internet. According to Veriff’s 2022 survey, 8 out of 10 parents are worried about their child’s online safety, and these concerns are only set to grow as the online world evolves.
BNPL is booming, with many businesses in the sector looking to branch out. Here’s how you can add a comprehensive layer of security to your application process without slowing growth or causing undue friction to new customers.
Boasting millions of prospective customers, countries across Africa present remarkable potential for today's gaming operators. However, operators must overcome several challenges to realize success. Read Veriff's new eBook to find out more.
The buy now pay later (BNPL) sector is experiencing massive growth and the prospect of increased regulatory oversight. To convert more customers and achieve legal compliance, identity verification (IDV) can be a key tool for today's operators.
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