MoneyLIVE Payments Europe 2024

We hope you found this year's MoneyLIVE Payments conference as insightful and motivating as we did. We met a fantastic community of professionals and had some thoughtful conversations. If we missed you at the event, here's some information below that you might find helpful.

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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.

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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.

Veriff on Stage

Defrauding AI-powered fraudsters with AI

As online fraud continues to rise, Anton Volkov, Senior Product Manager at Veriff, shared insights on the evolving fraud landscape, the rise of AI-driven fraud techniques, and how Veriff uses its technology to protect businesses and individuals. Here are the main takeaways from the presentation.dd here the details