In this webinar, Veriff's experts explored effective strategies to combat online fraud during peak shopping seasons, featuring real-world examples of common threats like account takeovers and payment fraud. Watch the session to learn how Veriff's AI-powered identity verification helps safeguard eCommerce platforms, ensuring secure transactions and minimizing fraud losses.

In the past few years, the no-code approach to IT development has gone rapidly mainstream. We spoke to Jeremy Joly, Co-Founder and Chief Product Officer at compliance and onboarding platform spektr, about the benefits of no-code and how Veriff’s solutions fit into their no-code ecosystem.

In the race against fraud, AI is the game-changer businesses need! Discover how cutting-edge technologies can boost security, streamline operations, and outsmart fraudsters.

As online fraud continues to rise, Anton Volkov, Senior Product Manager at Veriff, shared insights on the evolving fraud landscape, the rise of AI-driven fraud techniques, and how Veriff uses its technology to protect businesses and individuals. Here are the main takeaways from the presentation.

Virginia’s new age verification law, effective July 1, 2023, enforces strict age checks for accessing adult content online, sparking debate on safety, privacy, and compliance. Curious about its impact and what it means for online platforms? Read our full blog to learn more.

Open banking is transforming finance with secure data sharing among banks, fintechs, and providers. Originating in the UK, it sets a high bar for transparency and innovation. With 217 providers, the UK leads Europe, offering streamlined access to financial services. Over a billion monthly API calls mark a new era of seamless, secure finance. Read our blog and join the revolution!

Discover how top UK financial leaders—Crown Agents Bank, Griffin, Finst, Fundvest, and Monese—are transforming customer experience and security through cutting-edge digital identity verification. From boosting compliance to slashing fraud risks, see how these innovators are redefining trust in a fast-evolving financial landscape shaped by regulatory demands and high customer expectations. Dive into the strategies powering their success!

This webinar was a discussion between Abe Post Hyatt, Sales Manager at Veriff, Mike O'Callaghan, SVP of Operations at Veriff, and Mattias Johannes Kallavus, Veriff's Fraud Countermeasures Team Lead.

Uncover the hidden side of identity verification in the U.S. financial services industry. From tribal IDs to consular cards, we explore five unique but crucial identity documents that help financial institutions meet compliance standards and serve diverse communities. Discover the documents you may not know about but need to understand.

Comun is a digital banking platform aimed at immigrant communities in the US who may not have access to traditional banking. The platform offers a checking account and remittance product that enables customers to send money to almost any country in Latin America. 

As the UK’s AI landscape rapidly evolves, regulators must balance nurturing innovation with managing risks. With a focus on growth and light-touch oversight, the UK is investing significantly in AI. But what does this mean for the financial sector, where opportunities and risks abound? Explore how this approach could reshape the future of finance.

Aadhaar Verification uses the Aadhaar biometric registry, a trusted and independent data source, to deliver higher assurance identity verification and improve conversion for global businesses with a customer base in India.