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. 

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.

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?

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.

Financial inclusion is taking off in Latin America, thanks to innovative companies making banking and lending easier for everyone. As digital transformation reshapes the region, identity verification (IDV) is emerging as the key to building trust, fighting fraud, and driving growth.

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 Say goodbye to outdated physical IDs—organizations, governments, and users worldwide are embracing versatile digital identities.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.

Discover the latest insights into global fraud trends with the Veriff Fraud Report 2025. Based on a year of in-depth analysis and research, this comprehensive report dives into more industries, regions, and fraud types than ever before. Here’s what you need to know:

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

As the holiday season approaches, Veriff hosted a captivating webinar spotlighting the escalating fraud challenges faced by eCommerce platforms during Black Friday and Cyber Monday. Featuring insights from Chris Hooper, Veriff’s Director of Brand, and Vinny Gaglioti, a seasoned Solutions Engineer, the session provided actionable strategies for combating the dramatic surge in fraud that accompanies this festive shopping period.

The UK’s proof of identity framework for financial services extends beyond passports and driving licenses to include unique documents like Biometric Residence Permits, Citizenship Certificates, and the Northern Ireland Electoral Identity Card. These identity documents play a crucial role in fostering financial inclusion and meeting regulatory demands. Discover the top five unique types of ID in the UK and how they enhance compliance, inclusivity, and trust in the financial sector.

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

 Discover how Veriff is powering up the future of HR, recruitment and employee onboarding at one of the world’s most sophisticated digital businesses.