Introduction: Verifying a person’s identity is fundamental to secure online interactions. Yet in today’s digital landscape, fraud has become an increasingly prevalent threat—often carried out through phishing attacks, malware, and sophisticated social engineering schemes. And the risk is only growing. According to the Veriff Identity Fraud Report 2025, fraudulent activity surged by over 20% in
Hiring the best talent is a pivotal step in building a successful company. For startups and small-to-medium-sized businesses (SMBs), each hire carries significant weight—shaping your company’s culture, productivity, and long-term growth. A strong employee recruitment process doesn’t just help you find qualified candidates; it equips you to secure trustworthy and reliable team members for the future. From defining job
You might be keeping it real, but not everyone is as honest. Fraud is out there, and there are plenty of cybercriminals waiting for a chance to pretend to be you. Online fraud involves tricking victims into harmful actions, leading to lost money, personal information, or other damage. Unlike other cybercrimes, it relies on victims
Introduction Over the past decade, the banking and financial landscape has undergone a dramatic transformation, particularly in payments, lending, wealth management, and retail banking. This disruption has not been driven solely by financial technology (FinTech) startups; digital payment solutions, mobile wallets, peer-to-peer (P2P) payments, alternative lending, cryptocurrencies, and robo-advisors have gained widespread acceptance across both
As a fraud and risk leader, ensuring your business stays ahead of fraudsters while maintaining a frictionless customer experience is a daily challenge. With 21% year-over-year growth in online fraud (Veriff’s 2024 Fraud Report) and the rise of deepfakes, synthetic identities, and social engineering, you need solutions that not only meet regulatory demands but also build a
An identity is made up of a combination of characteristics. One characteristic isn’t normally enough to categorically and securely identify someone, but a combination usually is. In its simplest terms, someone’s identity needs to be verified if they are using a service that requires personal information or if it is giving them something valuable. By effectively verifying
If you offer services in the digital space, user verification is essential regardless of whether you are required to do it by law. Identity verification is about more than legal compliance. It’s about making sure your customers are who they say they are and building relationships. Veriff’s data, gathered from millions of verifications a year,
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