The global gambling industry has surged past $471 billion, but with growth comes increased risks, particularly financial crime. From virtual casinos to mobile betting, the digital boom has amplified the fight against money laundering. Learn how the US, UK, and LATAM are enhancing AML efforts and why identity verification is crucial for a safer, more trusted gaming experience.

Deepfakes, synthetic identities, and fraud-as-a-service are reshaping the threat landscape. Join Veriff’s Fraud Industry Pulse Webinar to explore what fraud will look like in 2025, how AI can be both a weapon and a shield, and why a flexible, multi-layered defense is key. Get insights to stay ahead, build trust, and outsmart even the smartest attacks!

Fraud is evolving fast—are you keeping up? Veriff’s 2025 US Fraud Industry Pulse Survey reveals the latest fraud trends and how businesses are fighting back. Don’t get left behind—learn how to safeguard your business for 2025.

Verifying customer age and residency – at speed and scale – can be a major challenge for online casinos and online gaming companies. Veriff’s partnership with Easygo and Stake, however, shows it is possible to expedite checks without impacting customer experience.

At Veriff, we're driven by a mission to make the online world safer, and that attracts exceptional talent. Today, we're thrilled to introduce you to Chris Hooper, our Brand Director.

Biometrics are revolutionizing digital identity verification, offering smarter, more secure ways to combat fraud. From AI-driven facial recognition to deepfake-resistant liveness detection, this technology is transforming industries like finance, mobility, and online gaming.

Marketplaces are engaged in an ongoing fight to win and maintain customer trust. This challenge is complicated by the rapid growth of customer onboarding and transaction volumes, which even the biggest marketplaces are struggling to deal with effectively.

Your digital identity shapes how you access, verify, and protect yourself online. From logging into accounts to securing transactions, it’s essential in today’s digital world. As cyber threats rise, understanding and safeguarding your digital identity has never been more critical. Let’s explore what it is, why it matters, and how to protect it.

Onboarding remote employees? Don’t let identity fraud or security risks slow you down. With the rise of global hiring, ensuring new hires are who they claim to be is more critical than ever. From AI-powered identity verification to cybersecurity training, discover how to create a seamless, secure, and compliant onboarding process that protects your business and builds trust with your remote workforce.

As the landscape of iGaming continues to evolve across poker, bingo, sports betting, and casinos, so do the tactics employed by fraudsters. This article delves into the heart of the matter, exploring the latest trends in iGaming fraud and unveiling a plethora of preventive measures operators can implement to safeguard their platforms and preserve customer trust.

Meet Julia Monteiro, our Senior Account Executive, whose journey has taken her from banking to cloud technology and now to identity verification. Her enthusiasm and strategic mindset are set to propel our team forward.

Join industry leaders, tech innovators, and financial institutions as they explore the future of digital identity, authentication, and fraud prevention at MoneyLIVE London 2025.