Don’t miss the chance to explore the latest trends and gain financial advice and actionable insights essential for combating fraud and protecting your business for financial inclusion. Download our Identity Fraud Report 2024 today – Synthetic fraud is one of the fastest-growing financial crimes that fintech startups are fighting against in the United States. Synthetic identities
The Financial Technology (Fintech) industry has been gaining momentum over the years by transforming the way financial businesses operate and providing a huge range of services to consumers. The industry has evolved rapidly and keeps on growing. According to the ‘Fintech Global Market Opportunities and Strategies‘ report published in July 2020: “The global Fintech market
The cryptocurrency market is subjected to new law enforcements and the highest fraud rate compared to other industries that Veriff works with right now. In fact, this was still the case when we wrote our first fraud report, midway through last year, and this isn’t looking to change very fast. The industry itself gains popularity day-by-day,
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