Crypto is moving rapidly towards the mainstream, but consumer confidence in alternative currencies remains an obstacle to wider uptake. We spoke to Boris Hirmas and Rafael Vargas of LATAM crypto savings startup Bitsafve about why identity verification is key to building trust in the space. 

Carl-Alain Memnon, Co-Founder and COO at Grid Technology, explores how innovative solutions are transforming compliance, fraud prevention, and risk decision-making.

In the past few years, the no-code approach to IT development has gone rapidly mainstream. We spoke to Jeremy Joly, Co-Founder and Chief Product Officer at compliance and onboarding platform spektr, about the benefits of no-code and how Veriff’s solutions fit into their no-code ecosystem.

In this episode of Veriff Voices, Abe Post-Hyatt, Manager, Strategic Revenue at Veriff, interviews his grandmother, Alice, to gain insights into generational perspectives on software, technology, and identity verification.

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.

Online fraud is a global issue, and Veriff aims to be the leading global provider of solutions to address the problem. However, there are important nuances between markets that must be taken into account in identity verification, as the example of Latin America demonstrates.

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.

As organizations tighten their online security against hacking, cybercriminals are constantly finding new ways to commit fraud. Ethical hacker and cybercrime investigator Inti De Ceukelaire explains the growing phenomenon of abuseware – and offers some advice to help avoid falling victim.

While organizations are increasingly aware of the threat of fraud from outsiders, the risk from within their own ranks is often overlooked. Senior academic and fraud examiner Dr Rasha Kassem offers advice on how to sensitively but effectively deal with the potential enemy within.  

In regularly engaging with customers, we’ve noticed a recurring theme: culture is becoming a crucial factor in forging partnerships. Product alignment and industry expertise remain crucial, but the resonance of culture is undeniable. 

Zane Homsi, AI Product Manager at LinkedIn, joins us to discuss the human-centric approach to product development and the importance of clear product principles. 

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