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Fraud Education Center
From Veriff, discover key updates, actionable guides, and expert research covering all aspects of fraud related to businesses and customers.
Fraud doesn’t stand still. Neither should our response to it.
The problem with known fraud? New fraud doesn’t have to look familiar. Traditional rules and crosslinking are powerful tools, but they rely on patterns we already know. And that leaves a window for emerging attacks to get through.
Fraud blog posts
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Learn moreKey findings from the US Fraud Industry Pulse Survey 2025
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Fraud article
Learn moreVeriff Secures Spot in Chartis Financial Crime and Compliance 50
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Fraud article
Learn moreKey takeaways from the Rio de Janeiro event: Enhancing security and user experience in the digital era
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Fraud article
Learn moreNavigating AI compliance in 2025: Key insights from Veriff’s webinar
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Fraud article
Learn moreKYC vs. KBA: Choosing smarter security for business growth
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Fraud article
Learn moreAI compliance: Why it matters for financial services in 2025?
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Fraud article
Learn moreRomance scam detection in 2026: Why trust now requires verification
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Fraud article
Learn moreCombating threats: Business-centric strategies for identity theft and fraud protection
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Fraud article
Learn moreEmployee verification: How startups and small businesses can build trust and add talent
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Learn moreBank card fraud: The emerging threat of emulator and injection attacks in 2025
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Fraud article
Learn moreThe rise of AI in tax rebate scams: a wake-up call for businesses in 2025
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Fraud article
Learn moreAdversary-in-the-Middle fraud: A growing concern for businesses in 2025
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