Reports

The Paypers Financial Crime and Fraud Report 2022 is now live!

Veriff contributed to the 2022 edition of The Paypers Financial Crime and Fraud Report, which shares expert insights and best practices of fraud prevention and risk management. The report also includes an exclusive interview with our CPO and Co-Founder, Janer Gorohhov. Download it today!

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AuthorCarl-Ruuben Soolep, May 4th, 2022

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The newest edition of the Financial Crime and Fraud Report produced by The Paypers gives insight into key industry trends, plus some tips on how best to tackle issues like KYC and fincrime.

Divided into four chapters, the report will dive into topics such as creating safe digital economies using IDV solutions, the role of digital ID in establishing trust and enhancing digital onboarding processes, BNPL fraud, corporate identity theft, the benefits of having a risk-based approach to anti-fincrime strategy, regtech in the Metaverse and regtech trends, tackling fraud through collaboration, and many more.

Veriff’s 2021 edition of the fraud report showed a whopping 61% increase in fraudulent activity compared to 2020. Our research also showed that identity fraud represented 56% of attacks within the fintech sector. The new report from The Paypers covers future challenges and how innovative technology allows businesses to prevent fraud as it grows and evolves.

What you’ll find inside the Financial Crime and Fraud Report:

  • Interviews and editorials about new opportunities offered by technological advances for preventing fraud, including a Q&A with Veriff’s CPO and Co-Founder Janer Gorohhov.
  • Insight into best practices for digital onboarding and KYC, as well as an overview of designing successful compliance programs.
  • Comprehensive overview of who’s who in financial crime and fraud prevention, together with an overview of Veriff’s complete identity verification and KYC solution, and much more.

Download the report today!

Carl-Ruuben Soolep

Carl-Ruuben Soolep

Communications Manager

Carl-Ruuben is keeping all of Veriff's PR and media relations in order. He handles everything from press inquiries to pitches, employer branding initiatives and announcements to the wide–wide world outside Veriff.

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