Fraud Learn

As online fraud continues to rise, Anton Volkov, Senior Product Manager at Veriff, shared insights on the evolving fraud landscape, the rise of AI-driven fraud techniques, and how Veriff uses its technology to protect businesses and individuals. Here are the main takeaways from the presentation.

This webinar was a discussion between Abe Post Hyatt, Sales Manager at Veriff, Mike O'Callaghan, SVP of Operations at Veriff, and Mattias Johannes Kallavus, Veriff's Fraud Countermeasures Team Lead.

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.

 With the help of three experts, we look at how digital fraud is evolving and what can be done in terms of tooling to more powerfully protect businesses. 

Discover the true threat of generative AI and how to cultivating a fraud-prevention ecosystem is the only way to keep your businesses safe 

Deepfakes are a growing threat in identity verification (IDV), with dangers from face swapping to lip synching and a surge in fake documents. However, the same technologies that the fraudsters exploit – particularly artificial intelligence (AI) – can also be used to protect honest users.

Abe Post-Hyatt, Veriff’s Manager of Gaming and Strategic Revenue Team, shares the key AML and risk-assessing takeaways from this year’s SBC Summit North America. 

Explore the latest insights into digital fraud trends with the Veriff Fraud Index 2024. Our global data explores consumer attitudes to fraud, risk, and digital identity - and how end users are embracing technology to bolster their defenses.

This article explores multi-accounting's complexities, revealing its damaging effects and challenges in prevention. From online gambling to matched betting, it entices with easy gains, disregarding ethics. We shed light on "gnoming" and "gubbing," secretive practices in betting. It extends its influence to social media, ecommerce, and cryptocurrency exchanges. Despite its pervasive presence, there's hope in thwarting such malfeasance and restoring digital integrity. Join us as we uncover strategies to fortify platforms against multi-accounting.

Erik, a fraud countermeasure specialist at Veriff, discusses his journey into fraud prevention, highlighting the importance of curiosity and attention to detail.

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.

Dive into the intricate realm of bonus abuse within the dynamic online gaming and gambling industries. Discover why iGaming businesses offer bonuses and how Veriff tackles fraud to protect organizations and customers.