Veriff Times

Find the right customer identity verification solution for your business

Identification and verification of customers is crucial for all businesses operating online today. But how do you find the right solution for your company—one that meets both your immediate needs and the ever-evolving demands of tomorrow?

We've put together a free Identity Verification Buyer's Guide, including everything you need to know to select a partner that works for your exact business needs.

Discover how Veriff is helping Webull Financial , a premier online brokerage platform, to empower self-directed investors through innovative tools and advanced technology. Learn how a strategic fraud prevention approach can minimize customer friction and significantly enhance revenue performance.

Explore what's behind the surge in fraud in Latin America. Our latest report delves into Brazil, Colombia, and Mexico, to explore consumers' experience of fraud and appetite for innovative preventative solutions. Access the full results now.

Ultimate guide to US Data Privacy Protection Law

In today's digital age, convenience often comes at the cost of privacy. As technology advances, so do the risks of unprecedented surveillance and data exploitation. Recognizing this threat, countries worldwide are enacting comprehensive data protection and privacy laws to safeguard consumer data.?Join us on a journey to demystify the intricate landscape of US data protection laws.

This is what’s keeping US fraud professionals awake at night. Our soon-to-be-released US Fraud Industry Pulse Survey 2024 surveyed decision-makers in fraud, compliance, financial crime, and customer experience, to determine the true cost of fraud, the rise in AI threats, and lots more. Sign up today to be among the first to receive a copy and discover the key steps they are taking to protect their businesses.

Join our experts for a free webinar as they dissect current online fraud trends and spotlight the escalating danger of deepfakes and synthetic media. Discover fraudsters' tactics in bypassing security measures, the unique hurdles deepfakes present to financial services, and actionable strategies for mitigating this evolving online menace.

FinCEN alert:?identity theft and fraud schemes

Financial Crimes Enforcement Network, US Treasury 's recent alert signals a rise in fake passport card fraud, emphasizing the urgency for robust security measures and heightened vigilance. US financial institutions are particularly vulnerable, with reported losses of $10 million and attempted losses of $8 million from 2018 to 2023, impacting over 4,000 victims.

Law enforcement believes actual losses could surpass reported figures, urging increased reporting. Learn how Veriff can protect financial institutions and their customers from falling prey to this growing threat.?

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 PhD, CFE, SFHEA, CMBE offers advice?on how to sensitively but effectively deal with the potential enemy within. Listen to the full conversation here.

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