Most businesses are aware of the importance of knowing your customer, but what about knowing your employees? Aarti Samani, founder of deepfake fraud prevention consulting firm Shreem Growth Partners, explains what fake worker scams are – and offers some tips on how to defend your organization against them.

Most organizations adopt a reactive stance when it comes to cyberthreats. But Tim Zentz, Vice President of CODEX, argues that as AI is increasingly adopted as a tool by online fraudsters, anticipating and countering your attacker’s MO is an ever more vital element of effective defense.

Fraud is no longer a crude scam involving poorly written emails or suspicious lottery schemes. It has evolved into a sophisticated, organized operation that exploits trust, technology, and human vulnerabilities.

Fraud is usually characterized as a financial crime, but for victims the psychological impact can be just as serious. We spoke to Cecilie Fjellhøy, a high-profile victim turned activist, about the devastating consequences of so-called ‘romance’ fraud – and what can be done to combat it. 

Crypto is moving rapidly towards the mainstream, but consumer confidence in alternative currencies remains an obstacle to wider uptake. We spoke to Boris Hirmas and Rafael Vargas of LATAM crypto savings startup Bitsafve about why identity verification is key to building trust in the space. 

Carl-Alain Memnon, Co-Founder and COO at Grid Technology, explores how innovative solutions are transforming compliance, fraud prevention, and risk decision-making.

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 this episode of Veriff Voices, Abe Post-Hyatt, Manager, Strategic Revenue at Veriff, interviews his grandmother, Alice, to gain insights into generational perspectives on software, technology, and identity verification.

Pig butchering combines the appeal of crypto with the psychological leverage of interpersonal relationships. The consequences can be devastating, not just on a financial level but also on an emotional one – as Ronnie Tokazowski, of nonprofit organization Intelligence for Good, explains.

Online fraud is a global issue, and Veriff aims to be the leading global provider of solutions to address the problem. However, there are important nuances between markets that must be taken into account in identity verification, as the example of Latin America demonstrates.

You know you need an identity verification solution, but how do you know which one is right for your business? To help you understand why you should partner with Veriff, our SVP of Operations Mike O’Callaghan takes you on the journey from first contact to a bespoke, scaled solution.

As organizations tighten their online security against hacking, cybercriminals are constantly finding new ways to commit fraud. Ethical hacker and cybercrime investigator Inti De Ceukelaire explains the growing phenomenon of abuseware – and offers some advice to help avoid falling victim.