Age verification regulations in the United States of America

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Today we spend more time digitally than ever before. Statista report indicates that since 2021, an adult in the United States spends on average a little over 8 hours a day and the forecasts predict further growth of this number. However the growing importance of the digital world, while undoubtedly a positive thing that enhances our access

Document fraud: adapting to evolving fraud tactics

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Amidst the growing sophistication of fraud tactics, including the rise of generative AI, deepfakes, and other advanced tools, document fraud prevention has become a core focus for Veriff. Our approach involves thorough verification of document authenticity and vigilant monitoring of emerging fraud trends. We also analyze user behavior to confirm the legitimacy of identities, recognizing

Webinar round-up: The future of fraud prevention

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Veriff’s most recent Identity Fraud Report showed a 20% rise in fraud year on year between 2022 and 2023 – a stat that won’t come as a surprise to most people. “This not only underscores the need for advanced security measures, but for innovative ones and ones that get us ahead of the curve,” says Abe

The European Union AI Act: Introduction to the first regulation on artificial intelligence

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The European Union´s Artificial Intelligence Act explained Technology and artificial intelligence (AI) advances have raised the call for protective regulation to prevent risks and harmful outcomes for populations across the globe. One place where these rules have taken shape is Europe. In April 2021, the European Union´s Commission proposed the first comprehensive framework to regulate

Key takeaways from the Veriff Deepfake Deep Dive Report

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1. The AI threat is becoming more sophisticated Artificial intelligence (AI) is transforming the digital economy – and presenting new opportunities for fraudsters. How can fraud experts fight back and protect their businesses from the evolving danger? The Veriff Deepfake Deep Dive Report explores this issue in detail – outlining the real extent of the

Deepfake danger: AI and the fight against fraudsters

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That was the major theme of ‘Deepfakes and the future of online fraud’, a webinar I hosted recently, where I was joined by Liisi German, our lead product manager, and Vinny Gaglioti, Veriff’s strategic solutions engineer.  The danger is clear. We’ve seen a 20% rise in overall fraud year-on-year, while 6% of all verification attempts in 2023

Five key points that will shape the future of compliance in iGaming

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1. The iGaming industry has to work much harder than other industries when it comes to AML risk – and convincing gaming companies about the importance of AML is much more difficult than, say, the banking industry.  That was a key message I delivered at this year’s SBC Summit North America. And it was one that

Five key takeaways from the Veriff Fraud Report 2024

The image depicts a concept of fraudulent activity detection using AI technology.

The Veriff Fraud Report 2024 provides a comprehensive understanding of the fraud landscape worldwide, derived from extensive cross-industry research conducted across all regions throughout the past year.  With unparalleled data, expert opinions, and in-depth analysis from our globally recognized fraud specialists, coupled with practical tips to help you outsmart fraudsters in 2024, the Veriff Fraud Report

Leveraging video analysis for enhanced fraud prevention: A comprehensive guide in 2024

Smartphone displaying facial recognition with liveness detection, verifying the identity of user Mykola Sydorchuk.

In today’s digital age, protecting assets and data through advanced security measures is a top priority for any business. Video analysis technology is a cutting-edge solution that significantly enhances fraud prevention efforts. Video analysis offers a new array of effective security measures without causing extra friction to the end-user. This guide explores how adding video