Industry: Financial Services
AI fraud is rising: 2026 Industry Pulse highlights
Online fraud is transforming right before our eyes. Criminals now have access to powerful artificial intelligence tools, making their attacks faster, cheaper, and far more convincing. But technology also gives us the exact tools we need to fight back and secure our platforms. Veriff recently released the Fraud Industry Pulse Report 2026, surveying nearly 1,200
KYC onboarding for digital banks: How to build a compliant, frictionless journey
KYC onboarding for digital banks is no longer just a regulatory requirement — it’s a critical driver of growth, trust, and customer experience. As fraud becomes more sophisticated and user expectations continue to rise, digital banks must deliver onboarding journeys that are both secure and seamless. This challenge is intensifying. Nearly 74% of fraud professionals
Fraud Industry Pulse Survey 2026
Employee Guide: How to File a Suspicious Activity Report (SAR)
The essential identity verification compliance checklist
Cryptocurrency moves into the mainstream in Brazil as major companies embrace digital assets
Cryptocurrency is no longer operating on the fringes of the financial system. Once associated mainly with speculation and niche investors, Bitcoin and other digital assets are rapidly becoming part of everyday financial services. The rise of cryptocurrency in Brazil, in particular, showcases this shift, as digital assets become more mainstream in Latin America’s largest economy.
Merge São Paulo 2026
Veriff was proud to sponsor Merge São Paulo 2026, the leading institutional crypto and Web3 conference in Latin America and Southern Europe. Attendees had the opportunity to pre-book a session with our experts to see how Veriff’s scalable identity verification solutions help crypto and fintech companies grow by building user trust, preventing fraud, ensuring compliance, and delivering a seamless experience. It was great to see everyone in São Paulo!