REPORT

Download our report Finance Without Friction

Learn how Veriff’s identity verification (IDV) is powering the future of financial services. Discover the latest trends and get all the actionable insight you need to fight fraud, stay compliant, grow globally and build trust with your customers.

Minimize risk and ensure regulatory compliance

As financial services have become more digitized, online fraud represents a constant and evolving threat to your business.

Recurring fraud

This is where criminals return to where they have been successful previously and aim to trick the system again.

Identity farming

This is a type of online fraud in which an individual or group creates numerous accounts on a large scale, using them to engage in various forms of fraud.