Reports

The Paypers' Financial Crime and Fraud Report 2021 feat. Veriff

Reports

The Paypers' Financial Crime and Fraud Report 2021 feat. Veriff

Last month, our CPO, Janer Gorohhov contributed to the Financial Crime and Fraud Report 2021 produced by The Paypers. It takes an extensive look into the best practices and the tools used by financial institutions to prevent fraud, and much more. Download it today!

The Veriff Identity Fraud Report 2020

Reports

The Veriff Identity Fraud Report 2020

We're proud to present our Identity Fraud Report 2020, free to download right now, no email required.

The Veriff Mobility Fraud Report - January to June 2020

Reports

The Veriff Mobility Fraud Report - January to June 2020

In our third fraud report, we take a look at the impact of online and identity fraud on the world of mobility in 2020, and the most prevalent types of fraud seen by Veriff, with data gathered from our verification flows.

The Veriff Fintech Fraud Report - January to June 2020

Reports

The Veriff Fintech Fraud Report - January to June 2020

In our second fraud report, we take a look at the impact of financial crime and fraud on the world of fintech in 2020, and the most prevalent types of fraud seen by Veriff, with data gathered from our verification flows.

The Veriff Crypto Fraud Report - January to June 2020

Reports

The Veriff Crypto Fraud Report - January to June 2020

We looked at the impact of financial crime and fraud on crypto in 2020, and the most prevalent types of fraud seen by Veriff, with data gathered from our verification flows.

The Veriff Identity Fraud Report 2019

Reports

The Veriff Identity Fraud Report 2019

The Veriff Identity Fraud Report draws conclusions about the current state of identity fraud. These are based on contemporary research and millions of data points gathered through our verification flows between January and June 2019. 

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