FINNOSUMMIT

Veriff was proud to sponsor this year’s FINNOSUMMIT event, the largest Fintech event in Latin America. It brought together entrepreneurs, financial and technology leaders, and top investors. For over a decade, this flagship event in Mexico City had been the go-to conference for driving innovation and forging connections in the regional Fintech ecosystem. We were excited to join the conversation, showcase our innovative solutions, and contribute to shaping the future of the industry. Thank you for having us at FINNOSUMMIT!

Veriff sessions

Veriff took the stage at Finnosummit

Veriff participated in the event, sharing insights on how to fight fraud and build trust in the future of finance.

Decoding digital deception: winning the AI arms race against fraudsters

Kaarel Kotkas, Founder & CEO of Veriff, shared global insights on AI’s emergence as the third wave of business transformation. He discussed how the rise of incredibly innovative and sophisticated fraudsters demanded a proactive, “one step ahead” approach. His session explored strategies for leveraging AI to build robust defenses, ensuring businesses thrived and avoided disruption in the evolving financial landscape.

Beyond disruption: how to build trust in the new financial system

This session delved into the critical imperative of establishing a robust foundation of trust in the financial system and highlighted practical approaches to securing the future of finance.

Speakers:

Sahari Cabello, VP of Risk at Spin
Alexander Wieland, Co-Founder at Aplazo
Moderator: Amit Tzur, Head of LATAM at Veriff

Every country, every state

We currently cover 230+ countries and territories, verifying over 12,000 document types and working in 48 languages and dialects.

Network and device analytics

Veriff analyzes the device and network used for a verification session and assigns each a fingerprint. That data then goes through rigorous KYC checks.

KYC compliance

Veriff's expert legal knowledge and extensive document database will help you meet regulatory needs.

Automated data extraction

Our AI extracts data from IDs as soon as they are submitted to speed up verification sessions. Using webhooks, you can instantly receive primary data depending on your requirements.