MoneyLIVE Summit

We hope you found this year's MoneyLive Summit 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.

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.

Veriff on Stage

Unlocking value with next-gen identity and authentication

Rishi Chauhan, the Director of Product for Identity & Fraud at Veriff, joined the stage with 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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webinar

Your guide to AI compliance in 2025

Join us and explore the latest in AI regulations for 2025, including key updates like the EU AI Act and its alignment with GDPR. Learn how AI is revolutionizing compliance in KYC and fraud prevention while addressing ethical concerns. Additionally, discover best practices for mitigating risks and ensuring responsible AI deployment.

Lottie Owen Jones,February 13, 2025

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