Reports
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!
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.
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.
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.
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.
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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