Tackling rising fraud risks to achieve global compliance in 2022

The key talking points

As businesses advance through 2022, it’s time to prepare a strong business plan for the rest of the year, mitigating risks and preparing for massive opportunities. To better aid clients and companies, Veriff has conducted research into today’s online fraud trends and offers actionable recommendations to achieve global compliance, security and efficiency.

Discover insights such as the mean fraud rate globally, granular statistics for the USA and Europe, and the mean rate of fraud in industries like crypto and fintech. To delve into this research, join Veriff’s Fraud Product Manager, Munna Poddar, and Aleksander Tsuiman, Head Of Regulatory, in conversation with Compliance Week’s Aaron Nicodemus.

• How online fraud has changed between 2021 and 2022
• The different types of fraud that businesses encounter online
• Why proactively combatting fraud is essential to brand reputation
• The main priorities for a successful fraud prevention strategy