Veriff Times

How to fight global context fraud

With fraud becoming more sophisticated and widespread, organizations of all sizes need to adopt a holistic and flexible approach to keeping their business and customers safe. Click here to watch Munna Poddar , Lead Product Manager at Veriff, and Brian D. is, Head of Fraud at Dodgeball , discuss how to orchestrate your fraud prevention ecosystem.?

Catalyst for iGaming expansion in Brazil

On December 30, 2023, President Luiz Inácio Lula da Silva marked a historic milestone by signing Law 14.790, ushering in a new era for the betting and iGaming industry in Brazil.

This crucial legislation addresses a regulatory void that persisted since 2018, providing a structured framework for businesses to legally operate within one of the world's largest gaming markets. Find out more.

As the lending and financing industry experiences unprecedented growth, Dana C. Endicott, MA-IB , Senior Vice President at US lender Vantage Recreational Finance, Inc. (VRF), shares her insights into the unique challenges faced by her company - from combating fraud to ensuring a seamless customer experience. Uncover the true cost of fraud in this episode of Veriff Voices.?

?? Mark your calendars for PAY360 2024

??? 19 - 20 March, 2024

??ExCel, London - The Payments Association

?? Let us know if you'll be attending, and let's meet to discuss the latest industry innovations and key trends.

Explore the often-overlooked aspect of identity document validity periods. Typically, people only consider the expiration date when renewal approaches. Validity periods are generally straightforward, spanning 5 or 10 years, and documents often expire on the same day they were issued. Yet, the scenario in the USA presents a unique perspective...read more.

Simplifying global receivables for African freelancers and businesses

Watch the full video to discover how Veriff is providing a swift, secure, and scalable ID verification solution for an African financial management platform, Raenest .?

Broadway actor turned talent acquisition expert, Andrew Allen , discusses flexible working and Crossover 's distinctive approach to helping skilled workers find their dream job. We explore the global talent market, trust and inclusivity in remote work, and harnessing AI to enhance the hiring process. Listen to the episode.

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