Chris Hooper

In today's digital-first economy, online marketplaces face immense challenges in ensuring trust, compliance, and user satisfaction. The need for seamless identity verification (IDV) solutions has never been greater. Veriff’s cutting-edge technology helps businesses like JTI, TPC, Trustpilot, and Starship mitigate fraud, meet regulatory requirements, and improve user experiences. 

Discover how JTI, TPC, Trustpilot, and Starship build trust and enhance efficiency in marketplaces. Explore their innovative strategies and impactful results.

Building Trust and Efficiency in Marketplaces: Insights from JTI, TPC, Trustpilot & Starship

Interested in learning more?

Building trust in marketplaces: Case studies with JTI, TPC, Trustpilot & Starship

Fraud Prevention

Case Study

Lottie Owen Jones

Listen to full conversation with Boris and Rafael now!

Ep. 39 Crypto saving: bridging the trust gap

Crypto had a surprisingly good 2024. In January, the US Securities and Exchange Commission approved the first 11 Bitcoin exchange traded funds (ETFs). In March, the sentencing of crypto ‘poster boy’ Sam Bankman-Fried for multiple counts of fraud in March 2024 drew a line under the collapse of cryptocurrency exchange FTX – a controversy that had gained major media attention and stained the reputation of crypto in the eyes of the public. Once the dust had settled, the price of Bitcoin began to surge in October, with other cryptocurrencies riding its coattails. And before December was over, the price of a single Bitcoin had repeatedly broken the mythical US$100,000-dollar mark.

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. 

Crypto

Explore how Bitsafve is building trust in crypto. Founders Boris Hirmas and Rafael Vargas discuss why identity verification is crucial for mainstream adoption.

Bridging the Trust Gap in Crypto Saving

Veriff Voices

Explore more

Podcast

Aleksander Tsuiman

The finance sector continues to lead the way in AI adoption, driven by decades of machine learning use and growing interest in generative AI. With a massive $35 billion invested in AI in 2023 alone, the industry is gearing up for even greater innovation, with banking leading the charge.

Finserv

Explore five key approaches for mitigating AI regulatory risks in the US financial industry by 2025. Learn how financial institutions can stay compliant, manage evolving regulations, and harness AI technology safely.

Five Strategies for Managing AI Regulatory Risks in US Finance by 2025

Five ways to tackle AI risks in US finance by 2025

Fraud

Abe Post-Hyatt, Gerente de Ventas, Estrategia y Juegos

Mattias Johannes Kallavus, Líder del Equipo de Contramedidas de Fraude

Prevención holística del fraude: por qué fusionar tecnología de vanguardia con la experticia humana es la solución para combatir el fraude emergente impulsado por IA 

Experiencia del cliente supercargada: cómo el toque humano en el proceso de verificación de Veriff ofrece apoyo personalizado y mejora la satisfacción del cliente

Innovación estratégica: obtenga valiosas ideas sobre cómo puede combinar personas y tecnología para  permitir que su negocio se mantenga por delante del fraude y fomente asociaciones duraderas con los clientes.

Simplemente haz clic en el "Ver ahora" botón arriba, completa el formulario y obtendrás acceso a la grabación completa.

En este seminario web, nuestros expertos profundizaron en cómo integrar tecnología avanzada con la experiencia humana es crucial para combatir el fraude impulsado por IA. Destacaron la importancia de un enfoque holístico para la prevención del fraude y mostraron cómo el apoyo personalizado de Veriff mejora la experiencia del cliente. Además, compartieron ideas sobre cómo aprovechar esta poderosa combinación para impulsar la innovación estratégica, permitiendo a las empresas mantenerse por delante del fraude y construir relaciones duraderas con los clientes. 

Complete el formulario para unirse

Servicios financieros

Mire el webinario gratuito de Veriff sobre las tendencias más recientes en fraude en línea. Complete el formulario ahora y vea la grabación.

El escudo invisible: cómo se combinan la tecnología y la experticia humana para luchar contra el fraude | Veriff.com

Webinario 'El escudo invisible': cómo se combinan la tecnología y la experticia humana para luchar contra el fraude.

Participe en el webinario gratuito

Más recursos

✨ El escudo invisible: cómo se combinan la tecnología y la experticia humana para luchar contra el fraude

Prevención de fraude

Webinar

Detecting a person’s age online is becoming faster, more accurate, and surprisingly smart. But is a selfie really enough to determine someone’s age?

None

Explore how advanced AI technology analyzes facial features to estimate age, the challenges of deceptive appearances, and its potential in identity verification.

Deceptive Looks: Can AI Accurately Determine a Person's Age?

Age Estimation

Dmytro Sashchuk

The US is a major online gaming market, projected to reach nearly 120 million users by 2029. However, its legal landscape is complex, shaped by changing federal and state laws. This article explores the key regulations governing online gambling in the US.

Explore the comprehensive guide to legal gambling in the U.S., covering age verification requirements and key online gambling regulations across states. Stay compliant and informed.

Guide to Legal Gambling: Age Verification & Online Gambling Regulations in the U.S.

Enhance Safety and Compliance with Veriff's Age Estimation

Guide to legal gambling: Age verification and online gambling regulations across the United States

Veriff

Identity verification

Taras Boyko

As the world rapidly embraces digital transformation, digital documents are revolutionizing the way identity is verified. By moving beyond traditional physical IDs to versatile digital identities, organizations, governments, and users are all contributing to a significant shift in identity verification (IDV) processes. Here, we explore what digital documents mean for the future of IDV, the global adoption landscape, and Veriff’s commitment to supporting this innovation.

Digital documents are changing the game for identity verification. Say goodbye to outdated physical IDs—organizations, governments, and users worldwide are embracing versatile digital identities. But what does this mean for the future of IDV? Let’s dive into the global shift and how Veriff is driving innovation in this space.

Explore how digital documents are revolutionizing identity verification, enhancing security, streamlining processes, and shaping the future of digital identity solutions.

Digital Documents: Transforming the Future of Identity Verification

Join our digital documents webinar

Digital documents: Shaping the future of Identity Verification

Vinny Gaglioti, Ingeniero de Soluciones Senior

Descubre las claves sobre el fraude en línea durante el Black Friday y cómo afecta a las plataformas de comercio electrónico, con ejemplos del mundo real.

Conoce los tipos de fraude más comunes que enfrentan los comerciantes en línea durante los períodos de compras pico, incluidos la toma de cuentas, el fraude en pagos y las identidades falsas.

Entiende el impacto del fraude en la reputación y los ingresos de los comerciantes, y explora estrategias para proteger tu negocio.

Aprende cómo las soluciones de verificación de identidad impulsadas por IA de Veriff pueden ayudar a proteger las plataformas de comercio electrónico, asegurando transacciones seguras y minimizando las pérdidas por fraude.

Simplemente haz clic en el botón "Ver ahora" arriba, completa el formulario y obtendrás acceso a la grabación completa.

En este seminario web, los expertos de Veriff exploraron estrategias efectivas para combatir el fraude en línea durante las temporadas pico de compras, presentando ejemplos del mundo real de amenazas comunes como la toma de cuentas y el fraude en pagos. Mire la sesión para aprender cómo la verificación de identidad impulsada por IA de Veriff ayuda a proteger las plataformas de comercio electrónico, asegurando transacciones seguras y minimizando las pérdidas por fraude.

Completa el formulario para verlo

Mercados

Mira el seminario web gratuito de Veriff sobre las últimas tendencias del fraude en línea. Completa el formulario y mira la grabación.

Oferta especial del Black Friday: manteniendo las plataformas de comercio electrónico seguras contra el fraude | Veriff.com

Seminario web de Veriff: oferta especial del Black Friday: manteniendo las plataformas de comercio electrónico seguras contra el fraude

Participa en el seminario web

Más información

✨ Oferta especial del Black Friday: manteniendo las plataformas de comercio electrónico seguras contra el fraude

Liisi German, Gerente de Producto Principal

Abe Post-Hyatt, Gerente, Ingresos Estratégicos

Técnicas empleadas por los defraudadores en intentos de elusión.

Los desafíos específicos que los deepfakes plantean a la industria de servicios financieros.

Soluciones prácticas para mitigar el riesgo de deepfakes y otras amenazas en línea en evolución.

En este seminario web, nuestros expertos exploran las últimas tendencias en fraude en línea, con un enfoque en la creciente amenaza de los deepfakes y los medios sintéticos.

Ver video ahora

Deepfakes y el futuro del fraude en línea | Veriff.com

Seminario web de Veriff: Deepfakes y el futuro del fraude en línea

La economía de EE. UU. está enfrentando un aumento en el fraude en línea. Descubre las perspectivas de los líderes empresariales en EE. UU. sobre el impacto del fraude y cómo están combatiendo.

DESCARGAR INFORME AHORA

✨ Deepfakes y el futuro del fraude en línea

It's widely acknowledged that to meet key challenges, like scaling effectively, reducing costs, and improving the customer experience, businesses must adopt innovative technological solutions - or risk being overtaken by a competitor. However, when making the case for digital change, it's important to have key metrics to review, such as previous user feedback, return on investment, and time savings. Following on from the Total Economic Impact™ Of Veriff study conducted by Forrester, which outlines the above points and more, TEI Consultant Rachel Ballard went into further detail about the study, including the rationale, methodology, and key outcomes, to highlight one Veriff client's experience with the platform so far. 

Rachel Ballard, TEI Consultant, Forrester

How Veriff enabled an organization to overcome prior challenges

The importance of a seamless customer experience today

How innovative technology helps organizations scale

The ongoing benefits of implementing Veriff

Simply click the button above, complete the form, and you'll get access to the full recording.

You can download the full Forrester study for free by clicking this link. Additionally, we'd advise you to keep an eye on your inbox for updates on upcoming Veriff webinars.

Veriff’s latest webinar draws on a study conducted by Forrester on an organization using Veriff, outlining the cost savings and other benefits realized over a period of time. Rachel Ballard, TEI Consultant at Forrester, delves into the topic further.

Analyzing The Total Economic Impact™ Of Veriff

A blog covering Veriff's latest webinar, "Analyzing The Total Economic Impact™ Of Veriff,” outlining Veriff's cost savings and benefits to an organization.

Veriff Webinar: Analyzing The Total Economic Impact™ Of Veriff

Análisis

This exclusive webinar from Veriff will look into the key questions you should consider when looking for an identity verification service, we'll explore why IDV is never one-size-fits-all, and explain the details behind Veriff’s new plans and pricing.

What are the key factors to consider when you’re searching for identity verification for the first time?

What are the potential pitfalls you could run into?

What are the must-have features people should watch out for which every provider should offer?

Why doesn’t one style of IDV work for everyone?

Patrick Johnson, Copywriter at Veriff and Webinar Host

Maksim Afanasjev, Product Owner at Veriff

Felix Tabary, Senior Account Executive at Veriff

Alexis Braillon, Head of Product at goUrban

Left to Right - Patrick, Maksim, Felix, and Alexis

You can book your spot above (or below) via GoToWebinar, and if you have any questions, you can send them to us at webinar@veriff.com.

We're hosting a 'Veriff Voices' webinar on March 4th, looking at how to choose the perfect IDV for your company, and we'd love to see you there!

Movilidad

We're hosting a 'Veriff Voices' webinar next month, looking at how to choose the perfect IDV for your company, and we'd love to see you there.

A preview for Veriff's upcoming Webinar "How to find the right identity verification service for your business" taking place on March 4th 2021

Veriff Voices: How to find the right identity verification service for your business

Verificación de Identidad

Boasting millions of prospective customers, countries across Africa present remarkable potential for today's gaming operators. However, operators must overcome several challenges to realize success. Read Veriff's new eBook to find out more.

How to grow your gaming business across Africa

Apuestas

Africa offers astounding potential for today's gaming operators, boasting millions of prospective consumers, but operators must overcome a number of obstacles to succeed. To learn more, read the latest eBook from Veriff.

How To Grow Your Gaming Business Across Africa | Veriff.com

Download report

With all eyes on the US, the gambling review in the UK, or the challenges around the Netherlands or Germany, there is a growing urgency to look at what jurisdictions are going to deliver the next growth opportunities. Veriff’s latest webinar brings expert analysis together to discuss the shifting landscape of the biggest jurisdictions that will help deliver growth for different sectors, such as gaming and online gambling, in the coming years. How will consumers be identified, what will the ecosystem look like and what bespoke approach should we take for each of the consumer base. 

Tuesday March 22nd, 10:00 AM EST, 4:00 PM CET

Kym Sleezer, Triple Ripple Group LLC President & CEO 

Bill Pascrell, III, Partner at Princeton Public Affairs Group, Inc.

Challenges stakeholders face in emerging markets

How to work in multiple markets and create synergies and savings

Legal Interpretation and compliance as well as operational interpretation and acceptance

Veriff’s latest webinar brings expert analysis together to discuss the shifting landscape of the biggest jurisdictions that will help deliver growth for different sectors, such as gaming and online gambling, in the coming years.

Knowing your customer in emerging markets

A blog advertising Veriff's latest webinar, "Emerging Markets 2022,” analyzing the industry amid shifting regulations. 

Veriff Webinar: Emerging Markets 2022

Where next? Knowing your customer in emerging markets

As businesses advance through 2022, it’s time to prepare a strong business plan for the rest of the year, mitigating risks and preparing for massive opportunities. To better aid clients and companies, Veriff has conducted research into today's online fraud trends and offers actionable recommendations to achieve global compliance, security and efficiency. 

Discover insights such as the mean fraud rate globally, granular statistics for the USA and Europe, and the mean rate of fraud in industries like crypto and fintech. To delve into this research, join Veriff’s Fraud Product Manager, Munna Poddar, and Aleksander Tsuiman, Head Of Regulatory, in conversation with Compliance Week’s Aaron Nicodemus.

Munna Poddar, Fraud Product Manager, Veriff

Aleksander Tsuiman, Head Of Regulatory, Veriff

Aaron Nicodemus, Moderator, Compliance Week

How online fraud has changed between 2021 and 2022

The different types of fraud that businesses encounter online

Why proactively combatting fraud is essential to brand reputation

The main priorities for a successful fraud prevention strategy

Read our new ebook with Compliance Week for free by clicking this link. 

Veriff’s latest webinar with Compliance Week delves into key fraud trends witnessed over 2021 and 2022, covering global markets and a variety of sectors. Speakers on the panel included Veriff's Munna Poddar and Aleksander Tsuiman.

Tackling rising fraud risks to achieve global compliance in 2022

A blog covering Veriff's latest webinar, "Tackling rising fraud risks to achieve global compliance in 2022,” outlining current fraud trends and regulatory imperatives for today's businesses.

The Paypers' Financial Crime and Fraud Report 2021 follows the development of the best practices and tools used by financial institutions to prevent fraud from happening, to boost the digital onboarding process for their customers while fighting financial crime

Structured in three comprehensive chapters, Financial Crime and Fraud Report 2021 shares how digitalisation and the current global pandemic have caused an increase in fraudulent activities (e.g. synthetic identities, social engineering, stimulus fraud, etc.), and the significant role identity verification technologies play in decreasing fraud rates around the world. Moreover, having a digital identity standard enables financial institutions and regulated entities to onboard customers quicker, while reducing costs and paperwork.

Getting customers on board quickly and efficiently is the first step in the lifecycle of the engagement. Developments in fintech and regtech allow financial organisations to bring together datasets, build ecosystems, and leverage APIs to determine customer behaviour or to create accurate reporting that support transaction monitoring, KYC, and AML processes.

2020 brought regulatory changes such as the EU’s AMLD6 and the US’ Anti-Money Laundering Act (AMLA) that provide much-needed alignment across countries and regions, closing the loopholes for money laundering networks to process funds via digital transaction channels. All in all, risk and compliance issues can become prominent during stressed socioeconomic times. However, by embedding analytics, AI, and other technologies into their operations, products, and services, regulated industries manage to prevent fraud, while mitigating risks.

To enable banks and financial institutions to better understand their customers, their financial dealings, the risk associated with them, and their needs in the digital space, The Paypers Financial Crime and Fraud Report 2021’s contributors offer their opinions regarding the following aspects:

Technological solutions and best practices used to deal with fraud detection and prevention - Experts, including Veriff's own Janer Gorohhov, explain the role identity verification solutions play when it comes to decreasing fraud rates around the world, how a Pan-European collaboration may help to combat payment fraud, and what are some ways to tackle criminal activity in the new banking landscape.

The growing need for a digital identity layer/standard to boost KYC practices and the impact of COVID-19 on the digital onboarding process - Report participants delve into what is currently happening in the digital onboarding process (for end consumers and corporations), highlighting the best practices and the biggest challenges of the moment, with advice on what technologies to adopt to help banks/FIs improve their digital onboarding and KYC processes.

The importance of teams’ collaboration (fraud prevention, cybersecurity, compliance) and a blend of people, technology, data, reporting to build successful AML compliance programs - Many institutions are now considering, experimenting with, and implementing artificial intelligence and machine learning-based solutions. Experts in the field highlight the positives of using next-gen technologies for financial institutions and other regulated firms to meet their anti-money laundering (AML) commitments. Moreover, there's information about the evolution of compliance (including the EU’s AMLD6 and the US’ Anti-Money Laundering Act (AMLA), the regtech solutions, and identity proofing technologies.

Who is who in fraud and financial crime prevention – the Financial Crime and Fraud Report 2021 Infographic - COVID-19 and the latest revelations from the FinCEN files have fuelled an increased interest in the efficiency that regtech companies bring to financial institutions. There's an added explanatory infographic that includes solution providers that are part of the digital onboarding (KYC), fighting financial crime (AML/CTF), and fraud (payments/accounts fraud) ecosystem.

Along with the editorials, the report displays a second part that includes a comprehensive section of company profiles with details regarding the key player’s core solutions, their business partners, technology, and many others.

Last month, our CPO, Janer Gorohhov contributed to the Financial Crime and Fraud Report 2021 produced by The Paypers. It takes an extensive look into the best practices and the tools used by financial institutions to prevent fraud, and much more. Download it today!

Download the report today

Last month, our CPO, Janer Gorohhov contributed to the Financial Crime and Fraud Report 2021 produced by The Paypers. The report covers the development of best practices and the tools used by financial institutions to prevent fraud from happening, and boost the digital onboarding process for their customers while fighting financial crime. Download it today!

A blog introducing the Financial Crime and Fraud Report 2021 produced by The Paypers, and giving people the opportunity to download the full report.

The Paypers' Financial Crime and Fraud Report 2021 feat. Veriff

The purpose of the Total Economic Impact™ (TEI) study is to provide readers with a framework to evaluate the potential financial impact of Veriff on their organizations.

The results of the study are significant. At a glimpse the interviewed organization saw: 

195% return on investment over three years

8 minutes saved on each identity verification session 

The organization that Forrester interviewed for the study offers an investment platform and it conducted one million identity verifications in year one and increased annually by 50%, and employees from the AML and customer experience teams use Veriff’s Identity Verification Platform. 

The key findings from the study exposed efficiencies gained through the automation of the identity verification process. The study found that “since the implementation of Veriff, the AML and customer experience teams report substantial efficiencies. With the annual verification sessions increasing by 50%, the three-year present value of efficiencies gained due to automation is $11 million.” Additionally, the risk of ID fraud went down significantly and the annual revenue lost to fraud plummeted by 20%. 

In addition to the quantified benefits seen, the enterprise also saw: 

Seamless integration with existing solutions

For more insights into how deploying Veriff’s platform helped a business see payback on their investment in less than six months, download The Total Economic Impact™ Of the Veriff Identity Verification Platform: Cost Savings and Business Benefits By Veriff, March 2022. 

Forrester Consulting conducted a commissioned Total Economic Impact™ (TEI) study on behalf of Veriff about the potential benefits of using Veriff’s Identity Verification Platform. 

The Total Economic Impact™ Of The Veriff Identity Verification Platform

Forrester Consulting conducted a commissioned Total Economic Impact™ (TEI) study on behalf of Veriff on the potential benefits of deploying Veriff’s Identity Verification Platform.

A blog about the Forrester study about the The Total Economic Impact™ of Veriff and the potential benefits of the Identity Verification Platform. 

The Total Economic Impact™ of Veriff

It's January, and as we promised, we recorded Veriff's first monthly webinar of 2022 - 'Fintech Fraud 2021'.

We took a look into our recently published 2021 Identity Fraud Report (download it today if you haven't already), and talking through last year's fraud trends (with a particular eye on fintech), what they taught us about the evolution of online identity fraud, and what to look out for in 2022.

Tuesday January 11th, 10:00am EST, 17:00pm EET

Janer Gorohhov, Co-founder & Chief Product Officer

Patrick Johnson, Content Manager (Webinar Host)

Which industries were hit the hardest by online identity fraud

What were the major impacts to businesses of online fraud

And what should we all be wary of in 2022

Hit the 'Watch webinar' button above, complete the form, and watch the recording!

You can go to our blog all about our report and grab it from there - take a look before or after watching the webinar, it's full of brilliant insights!

It's webinar time again! And this time we're taking a deep dive into our latest fraud report to discuss last year's fraud trends, what we learned from them, and what we're watching out for in 2022.

Fintech Fraud 2021 Webinar

A blog advertising Veriff's latest webinar, "Fintech Fraud 2021", looking at our recent 2021 Fraud Report and the trends we saw throughout last year.

Veriff Webinar: Fintech Fraud 2021

On Tuesday 23rd November, we hosted our latest webinar, Global Growth in Gaming: Get players in new markets safely and securely. It was a short and detailed discussion into the challenges faced by gaming and gambling businesses as they expand across the globe, and how Veriff can help make sure they remain compliant and keep signing up new players safely.

What gaming companies are, and should be, considering when they start to expand globally

How important it is to maintain accuracy when verifying new players

How Veriff helps with keeping things frictionless

And what are the challenges gaming businesses face in major new markets

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