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Imagine this: You’re onboarding a new customer. They upload a photo of their ID. They snap a selfie. It all looks perfect. But is the person behind that screen actually who they say they are? Or are they holding up a high-resolution photo of someone else? Even worse, are they using a deepfake so sophisticated
What is typosquatting? Typosquatting is a cyberattack in which malicious actors register domain names that are deliberately misspelled or look very similar to legitimate, well-known websites. They rely on human error—a simple typo—to lure unsuspecting visitors to their fraudulent sites. There are tens of thousands of malicious look-alike domains detected weekly, and large brand domains
The gig economy is booming, offering flexible work opportunities across industries like ride-sharing, food delivery, and freelance services. However, this growth has also attracted fraudsters, making identity verification (IDV) a critical tool for protecting both businesses and consumers. The rising tide of fraud: A story of challenges and solutions Fraud is no longer a distant
Veriff’s identity verification success is built on one powerful combination: AI expertise and human intelligence. At the intersection of legal frameworks, document forensics, and artificial intelligence, Veriff is redefining what it means to verify identity securely and globally. The challenge: Identity Verification in the age of AI Today’s digital world faces a complex truth: verifying
The Federal Deposit Insurance Corporation (FDIC) has issued a significant update to its supervisory approach, clarifying the use of pre-populated (pre-filled) customer information for Customer Identification Program (CIP) requirements. This guidance directly impacts how banks leverage digital tools to simplify account opening, while underlining an important responsibility: ensuring the person behind the data is legitimate
LGPD (Lei Geral de Proteção de Dados) highlights how Brazil’s data protection requirements go beyond regulatory checkboxes—they’re business imperatives that directly impact revenue, customer trust, and operational scalability. For leaders managing high-growth organizations, understanding LGPD compliance has become essential for sustainable expansion in Latin America’s largest market. This guide provides senior decision-makers with the strategic
In an age of constant digital interaction, the threat of identity fraud looms larger than ever. Businesses and their customers are locked in a continuous battle against bad actors. A recent study, however, reveals a significant shift in consumer mindset: people are now willing to spend more time on verification if it means stronger security.
Last-mile delivery has become one of the most pressing challenges in modern logistics. For retailers, especially those dealing with big and bulky goods, the final stretch from distribution hub to customer doorstep is not only the most complex part of the supply chain, but also the most expensive. According to Bringg’s 2025 State of Last-Mile
The evolving digital economy brings powerful advantages for online businesses – and new opportunities for fraudsters. Online identity fraud has increased by 21% year-over-year, with one in 20 verification attempts now deemed fraudulent. It’s also hitting closer to home—over the past year, more than one-third of U.S. consumers experienced non-refundable financial losses due to fraud.
As online gaming increasingly becomes a core aspect of children’s digital experiences, it presents unique opportunities and notable challenges. Gaming platforms are not only spaces for fun and engagement, but also potential arenas for cyber threats, such as fraud, cyberbullying, and exposure to harmful content. The Veriff Fraud Index is a survey of end-users, assessing
