SBC North America 2024

Veriff is proud to be sponsoring SBC North America in New Jersey, the leading conference and tradeshow dedicated to the high-growth online betting and gaming industry in the US and Canada. Join us at SBC North America to learn, expand your professional network with senior leaders, and discover solutions for your business needs.

Index

Veriff Fraud Index 2024

In the modern digital marketplace, a significant proportion of users have been directly affected by online fraud. Our survey aims to give you an in-depth insight into the consumer attitudes towards digital security. Register today to receive your copy.

Veriff on Stage

AML in the spotlight: assessing risk, responsibility, and understanding bank secrecy

Most casino operators are aware of the dangers of money laundering and other financial crimes on their premises, but not all understand how compliance with the Bank Secrecy Act affects their responsibilities and how to work with FinCEN to root out illicit activities. Player identification and verification are a huge part of the challenge, so this panel will act as a workshop for stakeholders from across the industry, enabling them to build best-in-class AML, verification and compliance systems at all levels of their organizations. Our panel discussion on May 9th at 10:50 AM is not to be missed.

How is Veriff helping gaming operators?

The gaming industry has high hurdles to clear — such as costly and complex regulatory requirements and delivering a bespoke user experience that differentiates your brand and minimizes friction. Veriff makes things as quick, simple, and user-friendly as possible, while supporting compliance requirements.

Verify players the first time

Improve your conversion rates with an easy and straightforward verification flow that helps real players get verified on the first try.

Make onboarding simple

Get people playing with no hassle — Veriff provides an intuitive and inclusive process that allows users to use the device or platform of their choice, whether that be iOS, Android, or web.

Reduce errors

Leverage industry-leading AI and data extraction to prefill forms with data from a government-issued identity document, while mitigating manual input error.

TALK TO US

Talk to us

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

More resources

fraud

Guide to preventing iGaming fraud in 2024

As the landscape of iGaming continues to evolve across poker, bingo, sports betting, and casinos, so do the tactics employed by fraudsters. This article delves into the heart of the matter, exploring the latest trends in iGaming fraud and unveiling a plethora of preventive measures operators can implement to safeguard their platforms and preserve customer trust.

Chris Hooper,February 28, 2024

fraud

How to prevent multi-accounting in 2024

This article explores multi-accounting's complexities, revealing its damaging effects and challenges in prevention. From online gambling to matched betting, it entices with easy gains, disregarding ethics. We shed light on "gnoming" and "gubbing," secretive practices in betting. It extends its influence to social media, ecommerce, and cryptocurrency exchanges. Despite its pervasive presence, there's hope in thwarting such malfeasance and restoring digital integrity. Join us as we uncover strategies to fortify platforms against multi-accounting.

Chris Hooper,March 13, 2024

fraud

Law 14.790: catalyst for iGaming expansion in Brazil

On December 30, 2023, President Luiz Inácio Lula da Silva marked a historic milestone by signing Law 14.790, ushering in a new era for the betting and iGaming industry in Brazil. This crucial legislation addresses a regulatory void that persisted since 2018, providing a structured framework for businesses to legally operate within one of the world's largest gaming markets.

Dmytro Sashchuk,February 2, 2024