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.
Industry: Fraud Prevention
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.
Black Friday special: keeping eCommerce platforms safe from fraud
In this webinar, Veriff’s experts explored effective strategies to combat online fraud during peak shopping seasons, featuring real-world examples of common threats like account takeovers and payment fraud. Watch the session to learn how Veriff’s AI-powered identity verification helps safeguard eCommerce platforms, ensuring secure transactions and minimizing fraud losses.
Romance scam detection in 2026: Why trust now requires verification
Online romance has never been more popular — or more dangerous. As digital relationships increasingly shape how people meet, connect, and build trust, organized fraudsters have evolved alongside the platforms that enable those connections. In 2026, detecting romance scams will require new skills, updated policies, and coordinated responses from individuals, marketplaces, and regulators. For many
Building trust in marketplaces: Case studies with JTI, TPC, Trustpilot & Starship
1. JTI: Streamlining onboarding in a competitive landscape Challenge: JTI, a leader in the tobacco industry, needed an efficient and secure IDV solution to ensure compliance with strict age verification laws. Their manual verification processes were time-consuming and hindered their ability to expand their digital presence effectively. Solution: Veriff’s IDV platform integrated seamlessly into JTI’s operations,
Strengthening financial services with identity verification: UK case studies and trends
The UK financial services landscape is continuously evolving, with regulatory requirements and consumer expectations for security shaping how companies operate. Crown Agents Bank, Griffin, Finst, Fundvest, and Monese are leading financial organizations that are leveraging digital identity verification to enhance customer experience, improve compliance, and reduce fraud risks. This blog explores how these companies are using innovative identity verification solutions to