Chris Hooper

In today's digital-first economy, online marketplaces face immense challenges in ensuring trust, compliance, and user satisfaction. The need for seamless identity verification (IDV) solutions has never been greater. Veriff’s cutting-edge technology helps businesses like JTI, TPC, Trustpilot, and Starship mitigate fraud, meet regulatory requirements, and improve user experiences. 

Discover how JTI, TPC, Trustpilot, and Starship build trust and enhance efficiency in marketplaces. Explore their innovative strategies and impactful results.

Building Trust and Efficiency in Marketplaces: Insights from JTI, TPC, Trustpilot & Starship

Interested in learning more?

Building trust in marketplaces: Case studies with JTI, TPC, Trustpilot & Starship

Fraud Prevention

Case Study

Lottie Owen Jones

Listen to full conversation with Boris and Rafael now!

Ep. 39 Crypto saving: bridging the trust gap

Crypto had a surprisingly good 2024. In January, the US Securities and Exchange Commission approved the first 11 Bitcoin exchange traded funds (ETFs). In March, the sentencing of crypto ‘poster boy’ Sam Bankman-Fried for multiple counts of fraud in March 2024 drew a line under the collapse of cryptocurrency exchange FTX – a controversy that had gained major media attention and stained the reputation of crypto in the eyes of the public. Once the dust had settled, the price of Bitcoin began to surge in October, with other cryptocurrencies riding its coattails. And before December was over, the price of a single Bitcoin had repeatedly broken the mythical US$100,000-dollar mark.

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. 

Crypto

Explore how Bitsafve is building trust in crypto. Founders Boris Hirmas and Rafael Vargas discuss why identity verification is crucial for mainstream adoption.

Bridging the Trust Gap in Crypto Saving

Veriff Voices

Explore more

Podcast

Aleksander Tsuiman

The finance sector continues to lead the way in AI adoption, driven by decades of machine learning use and growing interest in generative AI. With a massive $35 billion invested in AI in 2023 alone, the industry is gearing up for even greater innovation, with banking leading the charge.

Finserv

Explore five key approaches for mitigating AI regulatory risks in the US financial industry by 2025. Learn how financial institutions can stay compliant, manage evolving regulations, and harness AI technology safely.

Five Strategies for Managing AI Regulatory Risks in US Finance by 2025

Five ways to tackle AI risks in US finance by 2025

Fraud

Abe Post-Hyatt, Gerente de Vendas, Estratégia & Jogos

Mattias Johannes Kallavus, Líder da Equipe de Contramedidas de Fraude

Prevenção holística de fraudes: por que misturar tecnologia de ponta com conhecimento humano é a solução para combater fraudes emergentes impulsionadas por IA 

Experiência do cliente supercarregada: como o toque humano no processo de verificação da Veriff oferece suporte personalizado e melhora a satisfação do cliente

Inovação estratégica: obtenha percepções valiosas sobre como você pode combinar pessoas e tecnologia para  permitir que sua empresa fique à frente das fraudes e promova parcerias duradouras com os clientes.

Basta clicar no botão "Assistir agora" acima, preencher o formulário e você terá acesso à gravação completa.

Neste webinar, nossos especialistas analisaram como integrar tecnologia avançada com conhecimento humano é crucial para combater fraudes impulsionadas por IA. Eles destacaram a importância de uma abordagem holística para a prevenção de fraudes e mostraram como o suporte personalizado da Veriff aprimora a experiência do cliente. Além disso, compartilharam percepções sobre como aproveitar essa combinação poderosa para promover inovação estratégica, permitindo que as empresas fiquem à frente das fraudes e construam relacionamentos duradouros com os clientes. 

Preencha o formulário para se inscrever

Serviços financeiros

Assista ao webinar gratuito da Veriff sobre as últimas tendências de fraudes online. Preencha o formulário agora e assista à gravação.

O Escudo Invisível: como a tecnologia e o conhecimento humano se combinam para combater fraudes | Veriff.com

Webinar Veriff: O Escudo Invisível: como a tecnologia e o conhecimento humano se combinam para combater fraudes.

Participe do Webinar

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✨ O Escudo Invisível: como a tecnologia e o conhecimento humano se combinam para combater fraudes

Prevenção de Fraudes

Webinar

Chris Corfield, VP de Bancos e Instituições Financeiras Não Bancárias

Bonnie Juett, VP Líder de Projetos de Operações

Superando os desafios da adoção de tecnologia para demografias mais velhas
Saiba mais sobre as barreiras únicas que adultos mais velhos e vulneráveis enfrentam ao adotar novas tecnologias e a importância de as empresas utilizarem soluções amigáveis ao usuário para tornar os produtos acessíveis a esse público.

Criando fluxos de trabalho intuitivos e amigáveis para clientes de aposentadoria.
Explore a abordagem que o Crown Agents Bank adotou para criar processos intuitivos e fáceis de navegar para clientes mais velhos, garantindo que a tecnologia fosse tanto efetiva quanto amigável ao usuário.

Métricas de impacto e sucesso da autenticação biométrica.
Descubra como o Crown Agents Bank mediu o impacto de implementar autenticação biométrica para adultos vulneráveis, incluindo métricas-chave e sucessos na verificação de vida.

Crescimento da aceitação de biometria e o toque humano.
Saiba como a autenticação biométrica está ganhando confiança entre as gerações mais velhas e a importância de uma comunicação clara e uma abordagem pessoal para fomentar a confiança e a adoção.

O que vem a seguir: uma abordagem holística para proteger usuários vulneráveis.
Olhe para o futuro da autenticação biométrica e como as empresas podem continuar a aumentar a segurança enquanto mantêm um toque humano em suas interações com demografias vulneráveis

Neste webinar, você obterá informações valiosas sobre como a solução de Autenticação Biométrica da Veriff foi implementada com sucesso para proteger adultos mais velhos e vulneráveis de fraudes, com um estudo de caso especial apresentando o Crown Agents Bank.

Assista agora

Neste webinar, você obterá informações valiosas sobre como a solução de Autenticação Biométrica da Veriff foi implementada com sucesso para proteger adultos mais velhos e vulneráveis de fraudes, com um estudo de caso especial apresentando Crown Agents Bank.

Como as empresas digitais podem proteger usuários vulneráveis de fraudes impulsionadas por IA | Veriff.com

Webinar da Veriff: Protegendo os Vulneráveis: como as empresas podem ajudar a proteger contra fraudes impulsionadas por IA

Assista ao webinar

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✨ Como as empresas digitais podem proteger usuários vulneráveis de fraudes impulsionadas por IA

Detecting a person’s age online is becoming faster, more accurate, and surprisingly smart. But is a selfie really enough to determine someone’s age?

None

Explore how advanced AI technology analyzes facial features to estimate age, the challenges of deceptive appearances, and its potential in identity verification.

Deceptive Looks: Can AI Accurately Determine a Person's Age?

Age Estimation

Dmytro Sashchuk

The US is a major online gaming market, projected to reach nearly 120 million users by 2029. However, its legal landscape is complex, shaped by changing federal and state laws. This article explores the key regulations governing online gambling in the US.

Explore the comprehensive guide to legal gambling in the U.S., covering age verification requirements and key online gambling regulations across states. Stay compliant and informed.

Guide to Legal Gambling: Age Verification & Online Gambling Regulations in the U.S.

Enhance Safety and Compliance with Veriff's Age Estimation

Guide to legal gambling: Age verification and online gambling regulations across the United States

Veriff

Identity verification

Taras Boyko

As the world rapidly embraces digital transformation, digital documents are revolutionizing the way identity is verified. By moving beyond traditional physical IDs to versatile digital identities, organizations, governments, and users are all contributing to a significant shift in identity verification (IDV) processes. Here, we explore what digital documents mean for the future of IDV, the global adoption landscape, and Veriff’s commitment to supporting this innovation.

Digital documents are changing the game for identity verification. Say goodbye to outdated physical IDs—organizations, governments, and users worldwide are embracing versatile digital identities. But what does this mean for the future of IDV? Let’s dive into the global shift and how Veriff is driving innovation in this space.

Explore how digital documents are revolutionizing identity verification, enhancing security, streamlining processes, and shaping the future of digital identity solutions.

Digital Documents: Transforming the Future of Identity Verification

Join our digital documents webinar

Digital documents: Shaping the future of Identity Verification

Vinny Gaglioti, Engenheiro Sênior de Soluções

Descubra as principais percepções sobre fraudes online durante a Black Friday e como isso afeta as plataformas de e-commerce, com exemplos do mundo real.

Saiba mais sobre os tipos de fraude mais comuns que os comerciantes online enfrentam durante os períodos de compras de pico, incluindo sequestros de conta, fraudes de pagamento e identidades falsas.

Entenda o impacto da fraude na reputação e receitas dos comerciantes e explore estratégias para proteger seu negócio.

Aprenda como as soluções de verificação de identidade com inteligência artificial da Veriff podem ajudar a proteger plataformas de e-commerce, garantindo transações seguras e minimizando as perdas por fraude.

Neste webinar, os especialistas da Veriff exploraram estratégias eficazes para combater fraudes online durante as temporadas de compras de pico, apresentando exemplos do mundo real de ameaças comuns, como sequestros de conta e fraudes de pagamento. Assista à sessão para aprender como a verificação de identidade com inteligência artificial da Veriff ajuda a proteger plataformas de e-commerce, garantindo transações seguras e minimizando as perdas por fraude.

Preencha o formulário para assistir

Marketplaces

Assista ao webinar gratuito da Veriff sobre as últimas tendências de fraudes online. Preencha o formulário e assista à gravação.

Promoção de Black Friday: mantendo as plataformas de e-commerce seguras contra fraudes | Veriff.com

Webinar da Veriff: promoção de Black Friday: mantendo as plataformas de e-commerce seguras contra fraudes

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✨ Promoção de Black Friday: mantendo as plataformas de e-commerce seguras contra fraudes

Abe Post-Hyatt, Gerente, Receita Estratégica

Técnicas empregadas por fraudadores em tentativas de contorno.

Os desafios específicos que as deepfakes representam para a indústria de serviços financeiros.

Soluções práticas para mitigar o risco de deepfakes e outras ameaças online em evolução.

Neste webinar, nossos especialistas exploram as últimas tendências em fraudes online, com foco na crescente ameaça das deepfakes e da mídia sintética.

Deepfakes e o Futuro da Fraude Online | Veriff.com

Webinar da Veriff: Deepfakes e o futuro da fraude online

A economia dos EUA enfrenta um aumento no número de fraudes online. Descubra o que líderes empresariais dos EUA dizem sobre o impacto das fraudes e como estão combatendo isso.

BAIXAR RELATÓRIO AGORA

✨ Deepfakes e o futuro da fraude online 

“Due to various factors such as the digitalization of the economy as a result of the COVID-19 pandemic and growing geo-political tensions, identity fraud and especially identity farming related incidents have increased,” said Munna Poddar, Senior Product Manager at Veriff. “As fraud rates continue to rise, having a pulse on the current state of global fraud across industries and regions is essential to Veriff’s mission of fostering trust online. It’s clear that implementing strong identity verification (IDV) technology remains critical to minimizing fraud across all sectors.

Veriff analyzed data from its global customer base to compile these data points and trends. Other key takeaways from Veriff's 2023 Identity Fraud Report include:

The U.S. remains a fraud hotspot, despite a decrease in fraud YoY. Veriff found that on average, in 2022, the U.S. saw more fraudulent activity than European countries even after a 12.84% decrease in fraud since the year before. 

Fraudsters are on the move. In 2022, fraudsters, especially those originating from Russia, expanded their reach and  infiltrated countries such as Uzbekistan (28.12%), Kazakhstan (22.86%), Belarus (22.51%). 

Financial services fraud continues its steady rise. Financial services providers saw a 9.73% growth in fraudulent transactions in 2022. More than half (51%) of all incidents in financial services fraud were categorized as identity fraud.

Crypto is high risk. Crypto businesses saw a rapid increase in fraud in 2022, up 25.23% over the year before, compared to fintech’s 9.73% increase. Veriff documented the largest growth (+81.7%) in crypto document fraud. 

Identity farming makes its mark. Veriff found that 9% of all fraud in 2022 leveraged identity farming, a type of online fraud in which an individual or group creates numerous accounts on a large scale to engage in various forms of fraud.

The report findings present a clear image of what businesses see and experience across industries; criminals are employing new and more sophisticated techniques to gain access to information. As a result, more organizations are looking for solutions to help better protect them and their customers from fraudulent activity.  At Veriff, protection is built on trust. Veriff empowers organizations to build trust with their customers through intelligent, accurate, and automated online IDV. Its identity verification platform can analyze more than 12,000 variations of government-issued IDs from over 190 countries in 47 different languages via machine learning and its intelligent decision engine. Veriff tackles fraud from multiple angles to ensure that fraudsters are caught both in the moment and in recurring attacks and organized fraud rings.

If you’re interested in taking a more in-depth look at fraud trends from 2022, as well as have a better understanding of the global state of fraud, download Veriff’s 2023 Identity Fraud Report here. 

Our 2023 report shares the insights our expert team has discovered on the front line of fighting fraud — giving you the tools to protect both your business and your customers.  Download it today to find out more!

Veriff 2023 Identity Fraud Report

Veriff's 2023 Identity Fraud Report reveals continued rise in global fraud

A blog about Veriff 2023 Identity Fraud Report

It's widely acknowledged that to meet key challenges, like scaling effectively, reducing costs, and improving the customer experience, businesses must adopt innovative technological solutions - or risk being overtaken by a competitor. However, when making the case for digital change, it's important to have key metrics to review, such as previous user feedback, return on investment, and time savings. Following on from the Total Economic Impact™ Of Veriff study conducted by Forrester, which outlines the above points and more, TEI Consultant Rachel Ballard went into further detail about the study, including the rationale, methodology, and key outcomes, to highlight one Veriff client's experience with the platform so far. 

Rachel Ballard, TEI Consultant, Forrester

How Veriff enabled an organization to overcome prior challenges

The importance of a seamless customer experience today

How innovative technology helps organizations scale

The ongoing benefits of implementing Veriff

Simply click the button above, complete the form, and you'll get access to the full recording.

You can download the full Forrester study for free by clicking this link. Additionally, we'd advise you to keep an eye on your inbox for updates on upcoming Veriff webinars.

Veriff’s latest webinar draws on a study conducted by Forrester on an organization using Veriff, outlining the cost savings and other benefits realized over a period of time. Rachel Ballard, TEI Consultant at Forrester, delves into the topic further.

Analyzing The Total Economic Impact™ Of Veriff

A blog covering Veriff's latest webinar, "Analyzing The Total Economic Impact™ Of Veriff,” outlining Veriff's cost savings and benefits to an organization.

Veriff Webinar: Analyzing The Total Economic Impact™ Of Veriff

Análise

This exclusive webinar from Veriff will look into the key questions you should consider when looking for an identity verification service, we'll explore why IDV is never one-size-fits-all, and explain the details behind Veriff’s new plans and pricing.

What are the key factors to consider when you’re searching for identity verification for the first time?

What are the potential pitfalls you could run into?

What are the must-have features people should watch out for which every provider should offer?

Why doesn’t one style of IDV work for everyone?

Patrick Johnson, Copywriter at Veriff and Webinar Host

Maksim Afanasjev, Product Owner at Veriff

Felix Tabary, Senior Account Executive at Veriff

Alexis Braillon, Head of Product at goUrban

Left to Right - Patrick, Maksim, Felix, and Alexis

You can book your spot above (or below) via GoToWebinar, and if you have any questions, you can send them to us at webinar@veriff.com.

We're hosting a 'Veriff Voices' webinar on March 4th, looking at how to choose the perfect IDV for your company, and we'd love to see you there!

Mobilidade

We're hosting a 'Veriff Voices' webinar next month, looking at how to choose the perfect IDV for your company, and we'd love to see you there.

A preview for Veriff's upcoming Webinar "How to find the right identity verification service for your business" taking place on March 4th 2021

Veriff Voices: How to find the right identity verification service for your business

Verificação de identidade

Amid a constantly changing, and frankly tumultuous digital landscape, there is a need for safe, secure, and scalable digital identity verification in the fintech space. Fintech has become a necessary and powerful industry, as the global market is expected 
to  reach  over  $324  billion  by  2026,  growing  at  an  annual  rate  of  23.41%. 

Even  before  the  COVID19  pandemic,  crypto  wallets,  neo-banks,  and  other  digital  financial  entities  were  struggling  to  endure  the  weight fraud had on  their business.  As  we move  through our “post-COVID” world, these businesses will continue to move away from being a flash in the pan and trendy, but will become vital parts to our economic ecosystem.

In our latest eBook, we outline why identity verification is one of the most important pieces of the puzzle for fintechs, and what the return on investment is when fintechs adopt best-in-class fraud prevention. 

Download Veriff's latest eBook, for a look at the current fraud landscape for fintechs and the effects of long-term investment in identity verification for burgeoning businesses. 

Compliance & Conversions: How Fintechs can have both with Veriff

A blog about Veriff's latest downloadable eBook: "Compliance & Conversions: How Fintechs can have both with Veriff" 

What does long-term investment in identity verification look like for fintechs?

With all eyes on the US, the gambling review in the UK, or the challenges around the Netherlands or Germany, there is a growing urgency to look at what jurisdictions are going to deliver the next growth opportunities. Veriff’s latest webinar brings expert analysis together to discuss the shifting landscape of the biggest jurisdictions that will help deliver growth for different sectors, such as gaming and online gambling, in the coming years. How will consumers be identified, what will the ecosystem look like and what bespoke approach should we take for each of the consumer base. 

Tuesday March 22nd, 10:00 AM EST, 4:00 PM CET

Kym Sleezer, Triple Ripple Group LLC President & CEO 

Bill Pascrell, III, Partner at Princeton Public Affairs Group, Inc.

Challenges stakeholders face in emerging markets

How to work in multiple markets and create synergies and savings

Legal Interpretation and compliance as well as operational interpretation and acceptance

Veriff’s latest webinar brings expert analysis together to discuss the shifting landscape of the biggest jurisdictions that will help deliver growth for different sectors, such as gaming and online gambling, in the coming years.

Knowing your customer in emerging markets

Jogos

A blog advertising Veriff's latest webinar, "Emerging Markets 2022,” analyzing the industry amid shifting regulations. 

Veriff Webinar: Emerging Markets 2022

Where next? Knowing your customer in emerging markets

As businesses advance through 2022, it’s time to prepare a strong business plan for the rest of the year, mitigating risks and preparing for massive opportunities. To better aid clients and companies, Veriff has conducted research into today's online fraud trends and offers actionable recommendations to achieve global compliance, security and efficiency. 

Discover insights such as the mean fraud rate globally, granular statistics for the USA and Europe, and the mean rate of fraud in industries like crypto and fintech. To delve into this research, join Veriff’s Fraud Product Manager, Munna Poddar, and Aleksander Tsuiman, Head Of Regulatory, in conversation with Compliance Week’s Aaron Nicodemus.

Munna Poddar, Fraud Product Manager, Veriff

Aleksander Tsuiman, Head Of Regulatory, Veriff

Aaron Nicodemus, Moderator, Compliance Week

How online fraud has changed between 2021 and 2022

The different types of fraud that businesses encounter online

Why proactively combatting fraud is essential to brand reputation

The main priorities for a successful fraud prevention strategy

Read our new ebook with Compliance Week for free by clicking this link. 

Veriff’s latest webinar with Compliance Week delves into key fraud trends witnessed over 2021 and 2022, covering global markets and a variety of sectors. Speakers on the panel included Veriff's Munna Poddar and Aleksander Tsuiman.

Tackling rising fraud risks to achieve global compliance in 2022

A blog covering Veriff's latest webinar, "Tackling rising fraud risks to achieve global compliance in 2022,” outlining current fraud trends and regulatory imperatives for today's businesses.

It's January, and as we promised, we recorded Veriff's first monthly webinar of 2022 - 'Fintech Fraud 2021'.

We took a look into our recently published 2021 Identity Fraud Report (download it today if you haven't already), and talking through last year's fraud trends (with a particular eye on fintech), what they taught us about the evolution of online identity fraud, and what to look out for in 2022.

Tuesday January 11th, 10:00am EST, 17:00pm EET

Janer Gorohhov, Co-founder & Chief Product Officer

Patrick Johnson, Content Manager (Webinar Host)

Which industries were hit the hardest by online identity fraud

What were the major impacts to businesses of online fraud

And what should we all be wary of in 2022

Hit the 'Watch webinar' button above, complete the form, and watch the recording!

You can go to our blog all about our report and grab it from there - take a look before or after watching the webinar, it's full of brilliant insights!

It's webinar time again! And this time we're taking a deep dive into our latest fraud report to discuss last year's fraud trends, what we learned from them, and what we're watching out for in 2022.

Fintech Fraud 2021 Webinar

A blog advertising Veriff's latest webinar, "Fintech Fraud 2021", looking at our recent 2021 Fraud Report and the trends we saw throughout last year.

Veriff Webinar: Fintech Fraud 2021

On Tuesday 23rd November, we hosted our latest webinar, Global Growth in Gaming: Get players in new markets safely and securely. It was a short and detailed discussion into the challenges faced by gaming and gambling businesses as they expand across the globe, and how Veriff can help make sure they remain compliant and keep signing up new players safely.

What gaming companies are, and should be, considering when they start to expand globally

How important it is to maintain accuracy when verifying new players

How Veriff helps with keeping things frictionless

And what are the challenges gaming businesses face in major new markets

Simply click the button above, complete the form, and you'll get access to the full recording via our YouTube channel.

You can take a look at our gaming industry page to learn more about how Veriff can help gaming businesses go global safely, and then check out some of our excellent case studies with businesses from across a range of industries who've had success with Veriff.

Our latest webinar looked at global expansion in the gaming industry, and how to maintain accuracy, stay compliant, and keep things frictionless for players from across the world.

Watch Global Growth webinar

A page promoting Veriff's recent webinar looking at global expansion in the gaming and gambling industry, and how important it is to have excellent identity verification and KYC compliance as you grow.

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