Fintech Meetup 2023

We hope you found this year's Fintech Meetup as insightful and motivating as we did. We met a fantastic community of professionals and had thoughtful conversations about the challenges faced by today's fintech industry. If we missed you at the event, we're happy to present here some information you might find helpful.

Veriff's 2023 Identity Fraud Report

Our 2023 Identity Fraud report shares the insights our expert team has discovered on the front line of fighting fraud, giving you the tools to protect both your business and your customers. Download the full report today to find out more.

How is Veriff helping fintechs?

The necessity to comply with numerous regulations can prove a challenge in the fintech world. Choosing a strong verification partner like Veriff gives you that compliance, while also integrating into your existing system - it’ll be like we were always there.

Every country, every state

We currently cover 230+ countries and territories, verifying more than 12,000 document types, and working in 47 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.

Infographic

What fintech fraud could mean for your business longterm

Fraud rates are on the rise in online banking, fintech, and e-commerce, creating more opportunities for fraudsters to harm businesses and their customers. Discover the trends to watch out for in this infographic.

Ready to meet?

Get in touch to book a meeting with our expert team. Learn more about how to conquer new markets, keep regulators happy, and exceed expectations.

More Resources

blog post

What's next in online security in 2023?

With established threats given new twists and fresh scams appearing all the time, neobanks must constantly evolve their online security to keep up. Here’s what to look out for in 2023.

Chris Hooper,January 4, 2023

blog post

IDV: A powerful security tool for your growing BNPL business

BNPL is booming, with many businesses in the sector looking to branch out. Here’s how you can add a comprehensive layer of security to your application process without slowing growth or causing undue friction to new customers.

Chris Hooper,March 21, 2023

identity verification

How IDV lowers risk and raises compliance standards

Regulators are clamping down on money laundering, while fraudsters are busy coming up with clever ways to extract money from your business. How can you guard against financial crimes at the same time as keeping customers happy?

Chris Hooper,March 22, 2023