Fraud News

In light of Fraud Prevention Month, Veriff’s US Fraud Industry Pulse Survey 2025 reveals escalating fraud threats and the critical role of IDV and AI in combating them.

Leading IDV provider recognized for innovation and effectiveness in the fight against financial crime.

The recent Rio de Janeiro event united industry leaders, security experts, and digital transformation professionals to discuss the future of UX and information security. In partnership with top regulators and tech innovators, it offered insights into fraud prevention, data compliance, and balancing user experience with security.

E-commerce has transformed global retail, making shopping more convenient, efficient, and accessible than ever. From groceries to electronics, online storefronts have revolutionized how consumers and businesses interact.

AI is reshaping industries at an unprecedented pace, but with innovation comes greater regulatory challenges. How can businesses stay ahead of evolving compliance requirements like the EU AI Act? In Veriff’s latest webinar, top industry experts break down what you need to know about navigating the complex world of AI regulations and their global impact.

Verifying identities and staying compliant with regulations is critical for businesses. Two common methods, Know Your Customer (KYC) and Knowledge-Based Authentication (KBA), offer different approaches to achieve this. Here's how KYC stands out with tools like biometric screening and ID checks to prevent fraud and meet AML requirements.

Dive into the essential aspects of AI compliance, discover why it matters, and explore the groundbreaking legislation defining the future of AI governance. Join Veriff's AI compliance webinar on February 12th to learn more!

Bank card fraud is evolving, and 2025 brings new challenges. Emulator and injection attacks are on the rise, targeting vulnerabilities like never before. Are you prepared to face this emerging threat?

AI-powered tax rebate scams are on the rise—don’t let your business fall victim in 2025. Learn how these schemes work and how to safeguard your company today.

Hiring new employees is an exciting opportunity to bring fresh talent and skills to your small business, but verifying their identities and employment history is crucial. Ensuring hires are who they claim to be protects your business's integrity and security. Here's a quick guide on effectively verifying new employees' identities using identity verification software.

Navigating the fintech world isn’t easy—startups and SMBs are constantly juggling strict regulations while trying to deliver a flawless customer experience.

In the race against fraud, AI is the game-changer businesses need! Discover how cutting-edge technologies can boost security, streamline operations, and outsmart fraudsters.