The digital landscape is undergoing a major transformation: The new age of age verification regulations. For over a decade, social media platforms focused heavily on user acquisition and engagement. Now, the focus is shifting toward safety and regulation. As we have already discussed in one of our previous articles, governments across the globe are no
Industry: Finserv
10 common Proof of Address documents for KYC & AML, and why they matter for compliance teams
Verifying an address: More than just a document At first glance, verifying someone’s residential address might seem simple. However, when onboarding thousands—or even millions—of users globally, staying compliant with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations adds layers of complexity. Whether you’re designing onboarding flows, selecting a vendor, or optimizing audits, knowing which
Tackling rising fraud risks to achieve global compliance in 2022
Veriff’s latest webinar with Compliance Week delves into key fraud trends witnessed over 2021 and 2022, covering global markets and a variety of sectors. Speakers on the panel included Veriff’s Munna Poddar and Aleksander Tsuiman.
Deepfakes & the future of online fraud
In this webinar our experts explore the latest trends in online fraud, with a focus on the growing threat of deepfakes and synthetic media.
The future of fraud prevention: AI, biometrics, and beyond
In this webinar our experts explore the latest trends in online fraud, with a focus on how digital fraud is impacting US businesses, including exclusive insights and data from our research, the business impact and ROI of fraud prevention measures, and how to keep your business safe from online fraudsters and the AI threat with Veriff’s verification tools.
The CX revolution: how biometrics are redefining customer account verification
In this webinar our experts discussed the transformative role of biometrics in account verification, highlighting key insights from our Biometrics intelligence report. We explored the rise of digital fraud, consumer concerns, and the growing adoption of AI-enhanced biometric security. The session also cover the business impact of fraud and the advantages of biometric solutions in boosting security and performance.
The Invisible Shield: How technology & human expertise combine to combat fraud
In this webinar, our experts delved into how integrating advanced technology with human expertise is crucial for combating AI-powered fraud. They highlighted the significance of a holistic approach to fraud prevention and showcased how Veriff’s personalized support enhances the customer experience. Additionally, they shared insights on leveraging this powerful combination to drive strategic innovation, enabling businesses to stay ahead of fraud and build lasting customer relationships.
How digital businesses can protect vulnerable users from AI-powered fraud
In this webinar, you’ll gain valuable insights on how Veriff’s Biometric Authentication solution has been successfully implemented to protect older and vulnerable adults from fraud, with a special case study featuring Crown Agents Bank.
Fintech Fraud 2021
It’s webinar time again! And this time we’re taking a deep dive into our latest fraud report to discuss last year’s fraud trends, what we learned from them, and what we’re watching out for in 2022.