Veriff

Build, buy, or partner? 🤔 The digital ID dilemma for #banks. This year's MoneyLIVE London 2025 brought together industry leaders, tech innovators, and financial institutions to discuss the evolving landscape of digital identity, authentication, and fraud prevention. One of the standout discussions featured experts from Lloyds Banking Group, Finansiell ID-Teknik - BankID, Veriff, and Santander, who explored the transformative role of digital identity solutions and the increasing need for collaboration in the #financial sector. With #deepfake fraud on the rise and regulatory landscapes evolving, financial institutions MUST embrace next-generation ID verification technologies to stay ahead. 📚 Read the full blog on our website, where we unpack the future of digital identity and AI in financial services—plus key takeaways from the event.

⚠️ This is essential viewing for any organization serious about protecting its people, reputation, and assets! #Deepfake fraud isn't tomorrow's problem—it's today's urgent threat. Join us for an eye-opening LinkedIn Live featuring Aarti Samani, a renowned expert in AI-driven #fraudprevention, as we delve deep into the evolving dangers of deepfake technology. Christopher and Aarti will explore how businesses of all sizes are becoming targets through sophisticated scams involving fake employees, uncover the latest tactics fraudsters use, and discuss why traditional #cybersecurity defenses are no longer enough.

"I have noticed that every high-performance organization has a common denominator: the best combination of technology and human expertise." Julia Monteiro has seen this firsthand throughout her career—across industries and continents, from banking in #LatinAmerica to cloud tech in Germany, and now to #identityverification at Veriff. 🫶 Her passion for innovation, teamwork, and making the online world safer makes her a perfect fit for our team. Get to know Julia, her journey, and what excites her most about working in the fast-evolving identity market!👇 https://bit.ly/4bQPzIB

The #EUAIAct takes a risk-based approach to AI regulation, classifying AI systems into four levels: 📛 Unacceptable risk: strictly prohibited due to potential harm (e.g., social scoring, predictive policing). ⚠️ High risk: requires extensive compliance measures (e.g., AI in healthcare, finance, hiring). ℹ️ Limited risk: transparency obligations apply (e.g., chatbots, AI-generated content). ✅ Minimal risk: no strict regulations, but best practices encouraged. Businesses must navigate these classifications carefully to ensure compliance. For upcoming compliance deadlines, essential steps for businesses (EU AI Act & GDPR), and insights on the global impact of AI regulations, visit: https://bit.ly/4hK0g1U

📍Spotted in and around #London this week! It’s been a jam-packed week for Veriffians across the globe, but we loved seeing the team come together at MoneyLIVE—and out in the wild (spotting our ads during their commute…🚶♀️). Rishi Chauhan | James Lancaster | Sharelle Holdsworth | Rasdeep Kaur | Roberta De Girolamo | Claudio Sacchetti | Nadeem S. | Harley Shand

Fraudsters are moving fast—are you? 🏃♀️ The Veriff Fraud Industry Pulse Survey 2025 has landed 🛬 and one thing is clear: 90% of respondents expect online fraud to rise this year. Organizations recognize the power of #IDV, #AI, and #biometrics to fight back, but the real question is—will they invest in time? Now’s the moment to stay ahead. Get the full report (link in the comments 📩)!

Did you catch our very own Stella Goldman (Lead Legal Counsel - Privacy and Product) and Margot Arnus (Senior Privacy and Product Legal Counsel) on Äripäev Radio this morning? 📻 They joined Maarja Lehemets, Attorney at TRINITI Estonia, and host Joonas-Hendrik Mägi to discuss key aspects of business and personal data protection on an international scale—going beyond the EU #GDPR. 🎧 Missed it? The full conversation will be available on demand soon—link in the comments!

Fintech Meetup, let's do this! 👊 Swing by stand 1632 to meet our experts and discover how we can help you fight financial crime, build trust, and convert more customers. Let’s connect—see you soon! 👀 #FintechMeetup2025 #FintechMeetup #fintech #financialcrime #IDV

#Fraud is surging—and businesses are paying the price. 📉 72% of fraud professionals reported an increase in fraud in 2024, with some businesses losing up to 20% of annual #revenue! Christopher Hooper breaks down the key takeaway from our soon-to-be-released Fraud Industry Pulse Survey 2025. Want early access to the #report? Comment below!👇 Plus, join our free #webinar on March 26th, where we’ll dive deeper into these insights. Stay tuned...👀

📍We’ve landed at MoneyLIVE 2025! Come find us at Stand 20 to chat about next-gen identity and authentication solutions—and who knows, you might just walk away with a prize. 🎁 Sounds like a win-win to us!