Insights from Austin: Our key takeaways from Marketplace Risk

As we move deeper into 2026, the landscape of fraud and compliance is shifting rapidly. The Marketplace Risk event in Austin, Texas event gave us a front-row seat to hear how industry giants like Airbnb, Amazon, Meta, Thumbtack, and DoorDash are navigating these changes. The consensus? While the challenges are evolving, the commitment to safety

Beyond borders: How APAC marketplaces can conquer cross-border fraud

The Asia-Pacific (APAC) region has emerged as a global powerhouse for digital marketplaces. Millions of buyers and sellers connect across borders in dynamic, fast-growing economies every day. From Singapore to Sydney and Tokyo to Jakarta, the APAC cross-border marketplace landscape is as diverse as its people. However, with this unprecedented growth comes a significant shadow:

Age verification in Brazil & Colombia: A 2026 guide

Executive summary Looking ahead to 2026, the regulatory landscape for digital businesses in Latin America is shifting rapidly. This guide breaks down how recent age verification laws in Brazil and Colombia impact online operations, specifically for marketplaces, and adult content providers. We will synthesize the new legal frameworks, including Brazil’s fresh Digital Statute of Children

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

Key insights from the Marketplace Risk Global Summit 2025

Event overview: A forum for collaboration The Marketplace Risk Global Summit 2025 featured a packed agenda with three simultaneous tracks, offering attendees a variety of panel discussions and presentations. While the event drew a European audience, the themes were globally relevant. A wide array of marketplace sub-sectors were represented, highlighting the universal nature of the

Fraud in the age of agentic AI: What e-commerce merchants need to know

When the first retail e-commerce store was introduced in 1984, it presented a massive opportunity: consumers no longer had to leave their homes to shop. As online shopping capabilities have grown, purchasing everything from clothing and furniture to medication and more has become quick and convenient. Today, shoppers seldom have to set foot in a

Veriff and SaaS Production: partnering to protect an ecommerce marketplace

About SaaS Production SaaS Production is a digital transformation partner that delivers excellent software solutions that are reliable, scalable and tailored to the specific needs of businesses of all sizes.  As a software development company leveraging cutting-edge technologies, their teams help their customers optimize their workflows, streamline their operations and implement scalable, cost-effective software solutions.

The future of ecommerce: Fight fraud and power growth with Veriff

Ecommerce has become the foundation of global retail, offering unparalleled convenience and choice. But as sales exceed trillions of dollars worldwide, this rapid expansion has also attracted a growing threat: sophisticated online fraud. For businesses, navigating this landscape means balancing growth with robust security. Our latest report, “The Future of Ecommerce,” explores these challenges and

Veriff partners with Starship for autonomous delivery of age-restricted items

We are thrilled to announce our partnership with Starship Technologies, the world’s leading provider of autonomous delivery services to provide authentication and re-verification services for its fleet of autonomous delivery robots in the UK.  With this partnership, Veriff adds an extra layer of safety and security to Starship’s services, making it the first company in the

The future of mobility and the gig economy: Battling the rising tide of online fraud

The mobility and gig economy sectors are revolutionizing the way we work and move, offering flexibility and convenience to millions of workers and consumers worldwide. From ride-hailing apps to food delivery services, these industries have created scalable, adaptable business models that thrive on the flexibility of the gig economy. However, this flexibility has also made