Industry: Financial Services
Ria Money Transfer
Monzo
How Veriff’s robust fraud prevention measures can 25X growth
About Scrambly Scrambly is a rewarded user acquisition and ad tech platform that connects users with apps and games tailored to their preferences. By combining data-driven personalisation with cash rewards, Scrambly helps app publishers and game studios acquire high-intent users at scale while giving consumers a new way to discover and engage with digital products.
Veriff and Bancoli: moving at speed to shore up the KYC process of a global payments specialist
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
Veriff and Rivool Finance: welcoming global investors to the Brazilian private rural credit market
About Rivool Finance Rivool Finance bridges global investors to the Brazilian private rural credit market, combining technology and local expertise to offer high yields through world-class risk analysis. Founded in Brazil in 2022, the company integrates traditional off-chain structures with cutting-edge on-chain technology to stand as a conduit between substantial demand for capital in Brazilian agribusiness and
Veriff and OnilX: partnering to transform Brazil’s digital asset sector
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
Veriff and Juancho Te Presta: powering one of South America’s fastest-growing fintechs
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
Veriff and Legitify: helping a pioneering start-up simplify cross-border digital notarization
Listen to full conversation with Aida now! About Legitify Legitify is a secure online document notarization solution that aims to simplify cross-border transactions in the EU, UK and other markets, making them convenient, secure and compliant. Its remote, notary-as-a-service solution reduces friction, increases efficiency and offers greater convenience for businesses, individuals and notaries when notarizing documents.
Unlocking financial access in LATAM: Case studies on identity verification success
The Latin American (LATAM) region is witnessing a transformative shift in financial inclusion, fueled by innovative financial services companies striving to make banking and lending more accessible. As digital transformation sweeps the region, identity verification (IDV) is becoming a critical pillar for businesses aiming to secure trust, reduce fraud, and scale operations. In this blog,