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Veriff has been named one of the top 50 vendors in the Chartis Financial Crime and Compliance 50 (FCC50) report. Chartis Research is a leading provider of independent research and analysis on the global market for risk, compliance, and financial technology. Veriff also received a category award for Proof of Address, highlighting its exceptional capabilities in this critical area of
Gabriel Barbabela, Lead Growth Product Manager at Veriff, joined an expert panel at the SBC Summit Rio to discuss the power of collaboration in fraud prevention for the online gaming industry. Industry leaders explored key strategies for optimizing payment performance, enhancing user retention, and driving revenue growth, all while safeguarding businesses against identity attacks. Continue
As artificial intelligence (AI) continues to transform industries worldwide, businesses face increasing regulatory scrutiny. In Veriff’s latest webinar, industry experts Chris Hooper (Director of Brand, Veriff), Tea Park (Attorney at Law, NJORD Law Firm), and Jeremy Joly (Co-founder and CPO of Spektr) discussed the evolving compliance landscape, focusing on the EU AI Act and its global implications. This article summarizes
When it comes to verifying identities and ensuring compliance with regulatory requirements, businesses often choose between two methods—Know Your Customer (KYC) and Knowledge-Based Authentication (KBA). KYC is a set of KYC procedures used to verify the identity of individuals, commonly through tools like biometric screening, government-issued ID checks, and liveness detection. For example, a financial
Artificial intelligence (AI) is transforming the payments and financial services industry, offering innovative solutions to longstanding challenges. According to a 2024 survey of senior payment professionals, AI’s most prominent use cases include fraud detection and prevention (85%), transaction monitoring and compliance management (55%), and personalized customer experiences (54%). Fraud detection, in particular, has emerged as a
Understanding employment verification Employment verification and employment verification checks are crucial steps in the hiring process that confirm a candidate’s previous work history and ensure they have the skills and experience for the role. This process involves verifying employment dates, job titles, and job duties to confirm the accuracy of the information provided by the
Introduction Fraudsters are constantly evolving their tactics, and the rise of emulator and injection attacks has brought a new dimension to bank card fraud. These attacks leverage sophisticated methods to exploit vulnerabilities in digital banking systems, creating significant risks for both businesses and consumers. In this blog, we’ll explore what emulator and injection attacks are, how they are used
Introduction Tax rebate scams are a sophisticated form of fraud in which scammers impersonate tax authorities to deceive individuals into sharing sensitive information or making payments under false pretenses. With the increasing use of AI, fraudsters can now create highly convincing phishing emails, text messages, and even phone calls, making these scams more difficult to
A 2023 survey of adults in the United States found that women were more likely than men to strongly support the implementation of age verification mechanisms for online content. Meanwhile, six percent of surveyed men said they would strongly oppose the implementation of such tools, compared to two percent of women who stated the same. In
As artificial intelligence (AI) continues to shape various sectors, the UK is uniquely positioned. The nation’s AI sector is thriving (according to the UK´s AI sector study), with rapid healthcare, transport, and economic productivity advancements. Yet, the regulatory landscape around AI remains relatively light. While the UK government acknowledges the need to oversee AI’s growth and potential
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