
Why the AML system is failing and what needs to change
Podcast
ViewThe necessity to comply with numerous regulations can prove a challenge in the fintech world. Choosing Veriff as your identity verification platform gives you peace of mind around compliance while also integrating into your existing system so seamlessly it’ll be like we were always there.
Amit Tzur, Head of Latam at Veriff, joined the stage at SBC Summit Americas alongside a panel of industry leaders to discuss the critical balance between fraud prevention and user experience in the gambling industry. The session highlighted practical, real-world strategies for stopping fraudulent activity without disrupting the experience of legitimate players. Panelists addressed pressing questions such as: How can operators effectively combat fraud without alienating trusted users? And what cutting-edge innovations are shaping the future of fraud prevention? The discussion offered a deep and thoughtful look into both the challenges and opportunities facing the industry, delivering fresh insights from some of the most influential voices in the space.
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. Just fill out the form to receive your copy!
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