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Tax season often brings a mix of urgency and stress—conditions that fraudsters actively exploit through ai tax scams. And the scale of the threat is no longer theoretical. According to the IRS Criminal Investigation (IRS-CI) Fiscal Year 2025 Annual Report, investigators identified $10.59 billion in financial crimes, a 15.7% increase year over year, with tax
Fintech companies are rewriting the rules of finance. From neobanks to crypto exchanges, the sector is defined by speed, innovation, and seamless user experiences. But as digital finance grows, so does the risk of financial crime. This creates a critical balancing act: how do you stop bad actors without slowing down good customers through kyc
The world of payments is evolving at a pace, and customers increasingly demand seamless, instant experiences. At the same time, fraud is rising across the industry, pushing companies to stay one step ahead. How can financial institutions deliver the smooth user experience customers expect while maintaining robust security? This was the central question at a
Veriff is proud to sponsor Fintech Meetup 2026, the event where thousands of fintech professionals, banks, startups, and solution providers come together to meet, connect, and grow.
Pre-book a session with our experts to discover how Veriff can help you secure, scale, and streamline your business. Together, let’s shape the future of fintech.
See you in Las Vegas!
Veriff is proud to sponsor Fintech Americas Miami 2026, the top event for banking, finance, insurance, payments, and fintech in the region. Pre-book a session with our experts to see how Veriff’s scalable identity verification solutions help you grow securely, prevent fraud, ensure compliance, and deliver a seamless user experience. See you in Miami!
Apple just announced its new Apple Digital ID feature in Apple Wallet. It lets users scan their passport, complete a selfie, store their identity on their device, and present it at certain TSA checkpoints inside the United States. It is a milestone for consumer convenience and a clear sign that digital identity is becoming mainstream.
The Asia-Pacific (APAC) region is at the heart of a fintech revolution. With a massive and increasingly digital-savvy population, the demand for accessible, mobile-first financial services is surging. This rapid growth is built on a foundation of trust, made possible by secure and efficient digital identity verification. The APAC fintech ecosystem is vibrant and expanding.
About Bancoli Bancoli is a global payments platform with a mission to make managing finances as easy as possible. Founded in 2021 and headquartered in Austin, Texas, Bancoli now offers a comprehensive suite of products and services including smart invoicing, multi-currency global business bank accounts, funds security, and cash flow management features. Romeo Ju, founder
About OnilX Created in 2016, OnilX is on a mission to transform digital assets back to the purpose for which they were created: facilitating and speeding up payments and transactions. Based in Brazil and with offices around the globe, OnilX has a business philosophy centered on the promotion of transparency and accountability. This involves employing rigorous auditing
Introduction to fintech in South America The fintech industry in South America has experienced significant growth in recent years, driven by the need to increase financial inclusion and promote credit deepening in the region. Countries such as Colombia have become hubs for fintech innovation, with companies like Juancho Te Presta leading the way in providing digital credit
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