Fraud News

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.

Fraud is rising, hitting SMBs hard with ransomware and AI scams. Lacking robust defenses? Boost security now! Discover how identity verification can be your SMB's shield against these threats.

This blog outlines key trends in California's evolving privacy landscape and offers actionable steps to help your organization safeguard consumer data, maintain compliance, and build trust with clients.

FaceBlock is an essential feature for small and medium-sized businesses (SMBs) to tackle AI-driven fraud and protect their end-users.

Chartis Research recently published Enterprise Fraud Solutions, 2024: Market Update and Vendor Landscape Quadrant, which includes Veriff.

As businesses expand their digital presence, the sophistication of fraud attempts has risen dramatically. Emulators and injection attacks have been around for some time, but, as the technology used to carry out these attacks has become more sophisticated, these types of attacks are posing an ever-increasing threat to businesses.

In 2024, over half the world's population will vote in national elections. But candidates aren't the only ones shaping political narratives—AI is now a key player. From deepfakes spreading hyper-realistic disinformation to AI systems safeguarding election integrity, the stakes are higher than ever. Will AI safeguard or undermine democracy? Ready to explore this dynamic intersection? Read on!

Consumers face unprecedented threats from online fraud. They expect businesses to protect them – and are embracing biometrics to address the danger. 

A quick-fire interview with brothers, Arj and Shyam, looking at their time working at Veriff, their connection to its mission, and how "work becoming your family" rings true for them.

The US economy is facing a surge in online fraud, with almost 90% of business leaders reporting that online fraud is costing them up to 9% of their annual revenue.

Financial institutions are under siege in today’s digital economy. U.S. passport card scams have caused $10 million in losses and $8 million in attempted losses from 2018 to 2023, affecting over 4,000 victims. Actual losses could be higher, says law enforcement, urging more reporting. On April 15th, FinCEN warned of a surge in fake passport card fraud, highlighting the need for cutting-edge security and vigilance.

Online crime is growing fast. We examine the trends around the world and consider the dangers—and opportunities—of new technology.