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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
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
The internet has transformed how we shop, consume, and do business, expanding opportunity and fuelling innovation. But the digital economy has a dark side – the growing scourge of online fraud. We surveyed 1,000 individuals across the US and Europe, gathering diverse viewpoints across age groups, nationalities, and genders. The responses expose the reality of
1. How to prevent multi-accounting in 2024 “Gnoming” and “Gubbing” are strange terms and sound like activities you would find in a Lord of the Rings film. But behind these funny terms lies a fraudulent online activity called multi-accounting. Multi-accounting is no laughing matter and is estimated to cost the iGaming industry billions yearly. The
Fraud studies of financial services firms show that the overall cost of fraud is high: some believe that many organizations are losing around 7% of their annual turnover because of the crime. However, businesses and customers alike face a number of other threats and costs. Acts of fraud cost consumers around the world billions of
Erik shares insights into memorable fraud cases, challenges in staying ahead of evolving tactics, and Veriff’s approach to tackling fraud. The curious incident of the potato salad in the night From a whimsical search for potato salad to a career combating fraud; through determination and keen observation, Erik’s evolved from a kitchen detective to a
What are the Executive Orders, and how do they impact AI? AI regulation in the US has been under great debate by US policymakers regarding how AI development and usage should be governed and what degree of legal and ethical oversight is needed. The US government has notably empowered existing governmental agencies, to the extent
Fraud is an increasingly serious problem in the digital world, where the use of stolen personal information imperils honest customers. One of the most common methods of fraud is identity theft, in which criminals steal personally identifiable information from their victims. This can include personal information like names, addresses, phone numbers, and details used for
Both packages use advanced machine learning models, behavioral insights, and Veriff’s in-house fraud detection expertise to enhance organizations’ ability to mitigate constantly evolving fraud attempts. During the IDV process, Veriff analyzes the user’s document, face biometrics, device, and network along with previous fraud patterns to deliver industry-leading fraud protection. “Organizations are faced with an evolving
Knowledge-based authentication As the name suggests, knowledge-based authentication uses things that only the relevant authorized person should know to control access to an account or service (passwords are technically a form of KBA). Static KBA This involves a previously agreed set of shared secrets, usually in the form of questions and answers such as “what
