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Fraud Education Center
From Veriff, discover key updates, actionable guides, and expert research covering all aspects of fraud related to businesses and customers.
How Fraud-as-a-Service is changing the shape of cybercrime
Fraud-as-a-Service has evolved from a niche criminal marketplace into a mature, scalable industry that mirrors the businesses it targets.
Fraud blog posts
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Learn moreReinventing account protection: Combating AI-driven ATO fraud with Veriff
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Learn moreKey takeaways from the SBC Summit Americas
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Learn moreUS data privacy laws: Key insights for financial services
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Learn moreFight against fraud in the digital age: Insights from Web Summit Rio 2025
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Learn moreLaw 14.790: catalyst for iGaming expansion in Brazil
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Learn moreDetecting and preventing bonus abuse fraud in online gaming: strategies for 2025
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Learn moreOnline games fraud in video-gaming: How to spot, stop, and stay ahead in 2025
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Learn moreUS fraud trends 2025: Exploring insights from Veriff’s Industry Pulse Survey
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Learn moreAnti-Money Laundering (AML) regulations in the gambling industry: A global perspective
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Learn moreNavigating fraud in the age of AI: Key takeaways from Veriff’s Pulse webinar
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Learn moreAI-generated fakes are surging — here’s how risk and fraud leaders can stay ahead
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Fraud article
Learn moreHow to ensure trust in a marketplace: Winning the battle for consumer confidence
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