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Our Identity Fraud Report 2021 recently revealed that there was a 19% increase in identity fraud between June 2020 and June 2021. Due to this, it’s clear that identity fraud is a serious cause for concern. But, what does the crime involve, and how can you stop identity fraud? In this post, we examine everything you need
You might have heard by now, but if you haven’t — Veriff published its 2021 Identity Fraud Report (available to download now) and we’re taking an even closer look at our expert findings. Up this week: what happened in the fintech world in 2021? The year in Fintech Fintech was possibly the most newsworthy industry, outside
Veriff rang in the new year by publishing its 2021 Identity Fraud Report (and it’s available to download now). Our fraud report looks mainly at three major industries: Crypto, Fintech, and Mobility. All of these industries have been affected by COVID-19, rapidly changing economic landscapes, the Metaverse, and more. Today we’re taking a look at how
To ring in 2022, Veriff is gifting our 2021 Fraud Report to share our findings and observations in the world of online identity fraud over the last year. Our trusted research team has taken the time to break down our proprietary fraud data by type – document fraud, identity fraud, technical fraud, and recurring fraud
Generally, Anti-Money Laundering (“AML”) is a set of policies and procedures that financial institutions should implement to obtain knowledge of their clients, in order to prevent financial crimes. In order to combat money laundering and terrorist financing, AML regulations have been enacted around the world. These are mainly applicable to credit and financial institutions, and certain other entities
Veriff published its H1 2021 Identity Fraud Report this week (and it’s available to download for free). Our fraud report looks mainly at three major industries: Crypto, Fintech, and Mobility. All of these industries have been affected by COVID-19 in different ways and that’s clear when you look across the history of our fraud report. What
Veriff has published its H1 2021 Fraud Report, sharing our findings and observations of the world of online identity fraud during a tumultuous time when the world is beginning to emerge from the grips of a global pandemic. Our H1 2021 Fraud Report is a compilation of the insights that our specialized fraud team has encountered
Last December, we published our Veriff Fraud Report, which looked at the rates of online identity fraud which we’d observed throughout 2020. This focused on the three major industries we’re currently supporting – crypto, fintech, and mobility. We also categorised the identity fraud we witnessed into four major types: Not too surprisingly, there were spikes in online identity fraud
It’s always difficult, in any industry, to predict what might happen in the next 12 months. Particularly after a year like 2020. However, every business has to be forward-thinking and look ahead to what’s around the corner in the next year or two for themselves and their industry at large. We decided to put two
Today, Veriff published our Fraud Report 2020, sharing our findings and observations of the world of online identity fraud during a year like no other. Download the report, totally free, today. A big thank you We wanted to first say a massive thank you to our amazing Fraud team within Veriff. They’ve made an incredible contribution to all of the
