Companies must tackle #fraud or risk significant financial and reputational damage. The Veriff Fraud Index Part 2 is a follow-up survey measuring end users' experiences with online fraud and their attitudes toward #fraudprevention measures. Christopher Hooper, Global Director of Brand and Digital Content Marketing at Veriff, shares some of the key findings...
Veriff
Software Development
Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust.
About us
Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than 230 countries and territories and with our intelligent decision engine which analyzes thousands of technological and behavioral variables Veriff enables trust from the first hello. With offices in the United States, United Kingdom, Spain, and Estonia, and robust backing and funding from investors including Accel, Alkeon, IVP, Tiger Capital and Y Combinator, we’re dedicated to helping businesses and individuals build a safer and more secure world. To learn more, visit veriff.com.
- Website
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www.veriff.com
External link for Veriff
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- New York
- Type
- Privately Held
- Founded
- 2015
- Specialties
- Digital Identity, Identity Verification, Compliance, KYC, AML, Fraud Prevention, Online Business, FinTech, Mobility, Crypto, Know Your Customer, Anti-Money Laundering, Online Identity Verification, IDV, Artificial intelligence , Sharing economy, Security, and Conversion rates
Locations
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Primary
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110 Wall St
New York, 10005, US
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Niine 11
Tallinn, Harjumaa 10414, EE
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Get directions
Av. Diagonal, 123
Barcelona, 08005, ES
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1 St Katharine's Way
London, E1W 1YL, GB
Employees at Veriff
Updates
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🚨 Fraud is a serious issue for fintech companies, costing an average of $51 million annually. As identity fraud risks continue to rise, both startups and large corporations face significant challenges. Swipe through to discover how we tackle the top four challenges in the fintech industry. Don’t let these challenges undermine your success. DM us to learn more! 📩 #IDV #identityverification #fraudprevention #startups #scaleups #fintech
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#AI is reshaping the political landscape in unprecedented ways. As we approach the 2024 #USElections, the role of AI in government—from combating disinformation to ensuring election integrity—has never been more critical. Swipe through to explore some FAQs about this dynamic intersection of technology and #democracy. Will AI emerge as our ally or adversary? 👀
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Meet Comun 👋 a digital banking platform aimed at immigrant communities in the US who may not have access to traditional #banking. The platform offers a checking account and remittance product that enables customers to send money to almost any country in #LatinAmerica. Tune in to the full #VeriffVoices episode featuring Angélique Wynants, Head of Operations at Comun, available wherever you get your #podcasts! 🎙️
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Estamos muito entusiasmados em participar da conferência #RDSummit em São Paulo no próximo semana! 🇧🇷 Sendo um dos eventos mais aguardados da #AméricaLatina, o RD Summit reúne os principais líderes, inovadores e empreendedores do setor. Venha conhecer nossos especialistas locais para discutir o futuro do cenário digital e explorar como a Veriff pode ajudar a levar o seu negócio para o próximo nível! 👋 #TransformaçãoDigital #Empreendedorismo #MarketingDigital #FuturoDigital
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Welcome to Miami!📍 Meet our dynamic duo attending the SBC Summit Latinoamérica today! If you can’t catch them this time, don’t worry. We’re thrilled to be heading to the #RDSummit conference in São Paulo next week—one of the most anticipated events in #LatinAmerica! This gathering brings together leaders, innovators, and entrepreneurs from the sector. Join our local experts to discuss the future of the digital landscape and discover how Veriff can help elevate your business to the next level! 👋 ---------------------- Bem-vindo a Miami! 📍 Conheça nossa dupla dinâmica que está participando do SBC Summit Latinoamérica hoje! Se você não conseguir encontrá-los desta vez, não se preocupe. Estamos empolgados em participar da conferência #RDSummit em São Paulo na próxima semana—um dos eventos mais aguardados da #AméricaLatina! Este encontro reúne líderes, inovadores e empreendedores do setor. Junte-se aos nossos especialistas locais para discutir o futuro do cenário digital e descubra como a Veriff pode ajudar a elevar seu negócio para o próximo nível! 👋
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🔴 Coming to you live from Money20/20 🔴 Abe’s here with a quick update on how the conference is going so far, and the team is pumped for another amazing day! 👊 Stop by our booth for treats on the house...And feel free to message if you need help finding us!📍 #Money2020USA #Money2020 #Giveaway #IDV #FraudPrevention
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Introducing Veriff Times: Regulatory Roundup! 📰 A quarterly newsletter to keep you informed and ahead in the dynamic world of compliance. Dive into expert insights on voter ID laws, AI governance, AML updates, GDPR essentials, and more—brought to you by Veriff’s regulatory specialists. 🌐 Stay updated on the latest trends shaping global compliance... #compliance #regulations #laws #AML #GDPR #data FT Camila Diz Nuvolari | AIZAZ AHMAD | Aleksander Tsuiman | Dmytro Sashchuk | Stella Goldman
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Money20/20 Las Vegas is officially underway, and we’re here, ready and eager to meet you! In today’s world, trust is everything. When onboarding new customers, companies face three crucial questions: 👉 Is this person truly who they claim to be? 👉 Can this person be trusted? 👉 Is this still the same person behind this account over time? At Veriff, we answer all three, helping you build a trust-based foundation that keeps your business steps ahead. Every verification we perform strengthens a global trust network that industry leaders already rely on. We may be in Vegas 🎲 but we’re not taking a chance on who’s behind your customer accounts. Whether they’re high-value or potential fraud risks, our verification process ensures you know with certainty who you’re dealing with. 📍So, stop by booth #11617 to meet our team, experience Veriff in action, and explore the future of #identityverification.
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As technology evolves, so do the risks of unprecedented surveillance and #data exploitation. In response, countries worldwide are enacting comprehensive data protection and #privacy laws to safeguard consumer information. In this "Ultimate Guide to US Data Privacy Protection #Laws 2024," Margot Arnus, Senior Privacy and Product Legal Counsel at Veriff, offers key insights on how to protect consumer data. Read the full guide here (link in the comments 🖇️)