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.

Building trust in marketplaces: Case studies with JTI, TPC, Trustpilot & Starship

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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

Logos of five UK financial leaders: Griffin, Crown Agents Bank, Finst, Fundvest, and Monese, representing innovative companies focused on enhancing customer experience and security through digital identity verification.

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

US financial services case studies: Trends & recommendations

Case study logos for Webull, Submittable, Cogni, Salefish, Breakout Capital, Vantage."

In today’s rapidly evolving financial services (finserv) landscape, businesses are under increasing pressure to ensure secure, seamless user experiences while managing compliance with stringent regulations. Veriff has partnered with several leading finserv businesses, from digital trading platforms to consumer financing companies, helping them build trust with their users through robust identity verification processes. This blog highlights key case