In this webinar, our experts delved into how integrating advanced technology with human expertise is crucial for combating AI-powered fraud. They highlighted the significance of a holistic approach to fraud prevention and showcased how Veriff’s personalized support enhances the customer experience. Additionally, they shared insights on leveraging this powerful combination to drive strategic innovation, enabling businesses to stay ahead of fraud and build lasting customer relationships.
Industry: Fraud Prevention
How digital businesses can protect vulnerable users from AI-powered fraud
In this webinar, you’ll gain valuable insights on how Veriff’s Biometric Authentication solution has been successfully implemented to protect older and vulnerable adults from fraud, with a special case study featuring Crown Agents Bank.
Black Friday special: keeping eCommerce platforms safe from fraud
In this webinar, Veriff’s experts explored effective strategies to combat online fraud during peak shopping seasons, featuring real-world examples of common threats like account takeovers and payment fraud. Watch the session to learn how Veriff’s AI-powered identity verification helps safeguard eCommerce platforms, ensuring secure transactions and minimizing fraud losses.
Romance scam detection in 2026: Why trust now requires verification
Online romance has never been more popular — or more dangerous. As digital relationships increasingly shape how people meet, connect, and build trust, organized fraudsters have evolved alongside the platforms that enable those connections. In 2026, detecting romance scams will require new skills, updated policies, and coordinated responses from individuals, marketplaces, and regulators. For many
Building trust in marketplaces: Case studies with JTI, TPC, Trustpilot & Starship
1. JTI: Streamlining onboarding in a competitive landscape Challenge: JTI, a leader in the tobacco industry, needed an efficient and secure IDV solution to ensure compliance with strict age verification laws. Their manual verification processes were time-consuming and hindered their ability to expand their digital presence effectively. Solution: Veriff’s IDV platform integrated seamlessly into JTI’s operations,
Strengthening financial services with identity verification: UK case studies and trends
The UK financial services landscape is continuously evolving, with regulatory requirements and consumer expectations for security shaping how companies operate. Crown Agents Bank, Griffin, Finst, Fundvest, and Monese are leading financial organizations that are leveraging digital identity verification to enhance customer experience, improve compliance, and reduce fraud risks. This blog explores how these companies are using innovative identity verification solutions to
US financial services case studies: Trends & recommendations
In today’s rapidly evolving financial services (finserv) landscape, businesses are under increasing pressure to ensure secure, seamless user experiences while managing compliance with stringent regulations. Veriff has partnered with several leading finserv businesses, from digital trading platforms to consumer financing companies, helping them build trust with their users through robust identity verification processes. This blog highlights key case