MoneyLIVE

Veriff is delighted to participate in this year's MoneyLIVE in Amsterdam on November 20-21. As one of Europe's premier events for financial services, MoneyLIVE brings together leading banks, fintech innovators, and industry visionaries. The event provides a platform for deep insights into emerging trends, transformative technologies, and strategic opportunities shaping the future of finance. We look forward to engaging with the community in Amsterdam. See you there!

The customer trust platform

The world's best rely on us to build trust

Trust is at the heart of what we do. By verifying user identities more quickly and accurately than anyone else we reduce fraud and foster a secure and robust digital environment for you and your users.

How is Veriff helping payments companies?

Always know who your customers are and be able to stop bad actors before they gain access to your platform. Veriff provides layered protection against repeat fraudsters, multi-accounting, and velocity abuse.

Face Blocklisting

Veriff can protect organizations from repeat fraudsters and bad actors.

Crosslinking

Utilizing and combining elements of device, network, and session data in different layers to group insights together in real-time.

Velocity Abuse

This functionality automatically prevents the same user from opening multiple accounts, or abusing sign-up bonuses.

Network and device analytics

Veriff analyzes the device and network used for a verification session and assigns each a unique fingerprint. That data then goes through rigorous fraud and KYC checks.

REPORT

Get the Veriff Fraud Index 2024: Part 2

A follow-up survey of end users to measure their experiences of online fraud and their appetite towards fraud-prevention measures

TALK TO US

Talk to us

Tell Veriff a bit about you and we’ll put you in touch with our team right away.

More about Veriff in Finserve

case study

Improving financial services with customer identity verification: Insights, trends & recommendations

In a digital security-focused world, Veriff's advanced ID verification solutions are transforming industries. Boosting user trust with Webull and reducing fraud in blockchain, Veriff's tech is essential. Case studies highlight Veriff's role in safeguarding platforms, speeding up onboarding, and increasing conversions.

Chris Hooper,September 10, 2024

podcasts

The evolving landscape of fraud prevention in financial services

As technology advances and consumer behaviors shift, fraudsters continuously adapt their tactics, exploiting vulnerabilities and causing significant financial losses.

Lottie Owen Jones,April 3, 2024

podcasts

What makes Veriff’s IDV solutions stand out from the pack?

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.

Chris Hooper,July 25, 2024