MoneyLIVE Summit

Veriff is proud to sponsor this year’s MoneyLIVE Summit in London, one of Europe’s leading events for the banking and payments industry. Bringing together innovators, industry leaders, and decision-makers, the event offers a dynamic platform to explore the latest trends, discuss the future of finance, and drive impactful change in the sector. We’re excited to be part of the conversations shaping the industry and look forward to connecting with you at MoneyLIVE Summit event. See you in London!

How is Veriff helping payments companies?

Always know who your customers are and be able to stop bad actors before they gain access to your platform. Veriff provides layered protection against repeat fraudsters, multi-accounting, and velocity abuse.

Face Blocklisting

Veriff can protect organizations from repeat fraudsters and bad actors.

Crosslinking

Utilizing and combining elements of device, network, and session data in different layers to group insights together in real-time.

Velocity Abuse

This functionality automatically prevents the same user from opening multiple accounts, or abusing sign-up bonuses.

Network and device analytics

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

Unlocking value with next-gen identity and authentication

Join Rishi Chauhan, the Director of Product for Identity & Fraud at Veriff, and other industry experts in a panel discussion exploring how to unlock the value of next-generation identity and authentication solutions.

Report

Veriff Identity Fraud Report 2025

Our 2025 report shares the insights our expert fraud team has discovered on the front line of fighting fraud — giving you the tools to protect your business and keep you ahead of the fraudsters. Sign up to be among the first to receive your copy.

TALK TO US

Talk to us

Tell Veriff a bit about you and we’ll put you in touch with our team right away.

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kyc news

AML fines for UK estate agents soar by 980%

The number of fines issued by HMRC overall actually dropped by nearly 9% last year (down from £3 million in 2020/21). However, despite this overall drop, two particular industries saw enormous increases in the number of fines issued: accountancy service providers and estate agency businesses.

October 25, 2022

identity verification business

What is digital identity verification and its significance for financial services in 2025?

With the rise of digital interactions, verifying identity has become more crucial than ever. Discover how digital identity verification is reshaping financial services, enhancing security, and building trust in 2025 and beyond.

Raul Liive,October 30, 2024

webinar

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.

Lottie Owen Jones,October 25, 2024