Veriff

🔍 Online fraud has become more sophisticated, more organized, and harder to spot; and marketplaces are feeling the pressure. In her latest article for TI Inside, Veriff’s Brazil GM Andrea Rozenberg examines how platforms are being targeted by fake accounts, off-platform scams, and fraud-as-a-service networks, and why a more proactive approach to trust and security is essential. From real-time payments like Pix to the challenges of informality and data misuse, Brazil’s digital economy brings unique risks, and unique lessons for the rest of the world. 📚 Read the full piece on TI Inside’s LinkedIn page.

Biometric authentication isn’t the future. It’s already here and quietly changing how businesses fight fraud. In this blog, we take a closer look at how facial biometrics are helping companies stay ahead of rising threats like account takeover and multi-accounting, without sacrificing the user experience. We also share insights from JuanchoTePresta, a digital lender in Colombia using Veriff to protect its customers and scale with confidence: https://xmrrwallet.com/cmx.pbit.ly/4m0RTRy 👀

In today’s digital economy, trust is everything; especially when you’re running a high-value, high-growth eCommerce business. In this episode of #VeriffVoices, we sit down with Tatiana Ivanova, Business Manager at A1 SolarStore, to explore the realities of operating a fully digital solar equipment marketplace, where every transaction is remote and the stakes are high. Tatiana shares how A1 SolarStore tackled chargeback fraud, navigated customer experience tradeoffs, and implemented Veriff’s identity verification platform in less than a day; achieving a 100% fraud prevention rate in the process! 🔥 It’s a sharp, candid look at the intersection of growth, risk, and trust in a sector undergoing rapid change. 🎧 Listen to the full conversation wherever you get your podcasts.

💔 The internet’s most valuable communities are becoming its most vulnerable. From romance scams to deepfakes, the risks facing dating apps, gaming platforms, and social networks are evolving fast, and so are the expectations of the people who use them. In our latest report, we unpack the real cost of fraud across online communities and what platforms can do to stay ahead. If you're building for scale and trust, it's worth a read. 📊 Swipe through for the key stats.

How old does AI think you are? 👀 The Veriff’s Age Estimation tool has been live and in action for some time now, but during Summer Week, we really put it through its paces. Built for companies navigating age-gated services, from gaming to retail to social platforms, our tool enables privacy-first age checks without the friction of document uploads. It's accurate, lightning-fast, and easy to integrate across online and offline experiences. And with new age verification laws taking shape around the world, it's never been more important to get it right... Try it yourself on our website! 🤳

🧠 “How can you keep your consumers safe if you don't think about their identity first and foremost?” In this clip, Dr Leda Glyptis cuts to the heart of the matter: identity is no longer a back-office concern but the foundation of consumer protection. Whether you're innovating in fintech, responding to deepfake threats, or just trying to stay compliant amid shifting regulations, digital identity now sits at the core of every modern proposition. Tune in to the full #VeriffVoices episode wherever you get your podcasts.

📄 Proof of Address may seem simple, until you're verifying thousands of users across borders, languages, and document types. In this blog, Senior Product Manager Oana Barbacaru breaks down the top 10 most commonly accepted documents, why PoA is one of the most overlooked KYC challenges, and how Veriff’s AI-powered solution delivers fast, fraud-resistant verification at scale. If compliance speed, accuracy, and scale matter to your business, this is worth a read 👉 https://xmrrwallet.com/cmx.pbit.ly/41n2CNR

⚠️ In a world where synthetic identities are growing more sophisticated by the day, relying on a single layer of defense just isn’t enough! In this interview with FinTech Magazine, Veriff CEO Kaarel Kotkas shares how we’re approaching identity verification through a model we call “human on the loop.” It’s not about choosing between automation or people, it’s about using both, together, in the right way. By combining machine efficiency with human insight, Veriff is helping financial services strike the right balance between trust, speed, and customer experience. From streamlining onboarding to identifying fraud in real time, this is what modern verification looks like: https://xmrrwallet.com/cmx.plnkd.in/gmzd63en 👀

Fintech is evolving fast. Sometimes, the best way to make sense of what’s next is around a table, not a screen. On September 15, during MoneyLIVE North America, Veriff is hosting an invitation-only dinner in Chicago; bringing together fintech leaders for a night of good food, better conversation, and sharp insights on identity, AI, and the future of fraud prevention. This isn’t just dinner, it’s a chance to connect with peers, preview what Veriff is building, and unlock exclusive benefits only available to attendees! 📍 Chicago 📅 September 15, 2025 🍷 Cocktails, conversation, connection. 🥩 Morton’s Steakhouse Want in? DM us to request your seat.