The Invisible Shield: how technology & human expertise combine to combat fraud

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.

Veriff's experts get together to discuss document legitimacy, analysis, and machine learning models, looking at the importance of collaboration between fraud operations teams and data scientists in staying ahead of fraudsters.

Although the quality of the forgeries has improved considerably, so has the quality of the security features used in official IDs, particularly at a state level. Now, each state has its own security features that are unique, including holograms, UV imagery and laser embossing.