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Found 75 results on "Veriff"

Veriff and Data Zoo partner for layered identity verification

18 Feb 2026 / 4 min read / Fraud and Fincrime

Veriff and Data Zoo have partnered to integrate authoritative global data into Veriff's AI-native identity verification platform.

NewsFraud and Fincrime

MiFinity to integrate Veriff’s Proof of Address solution and strengthen global KYC

31 Oct 2025 / 5 min read / Fraud and Fincrime

MiFinity has announced the integration of Veriff’s automated Proof of Address solution in order to strengthen its KYC process across the world.

NewsFraud and Fincrime

Vendo Services

16 Jun 2025 / 5 min read / Payments

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Company InformationPayments

Veriff's survey uncovers that 72% of US companies face scaled online fraud

18 Mar 2025 / 5 min read / Fraud and Fincrime

Global identity verification service company Veriff has released its annual report, underlining that 72% of US firms have been facing rising attacks since 2024.

NewsFraud and Fincrime

Veriff completes iBeta Level 2 compliance evaluation

18 Sep 2024 / 5 min read / Fraud and Fincrime

Veriff, a provider of global identity verification (IDV) and authentication services, has completed the ISO/IEC 30107-3 iBeta Level 2 compliance evaluation.

NewsFraud and Fincrime

Veriff upgrades biometric authentication solution

23 Jul 2024 / 5 min read / Fraud and Fincrime

Estonia-based identity verification provider Veriff has augmented its Biometric Authentication solution to prevent account takeover fraud.

NewsFraud and Fincrime

Veriff partners Sonosuite to enhance music industry security

22 May 2024 / 5 min read / Fraud and Fincrime

Veriff, a global identity verification provider, has announced a partnership with Sonosuite, a white-label SaaS digital technology provider for the music industry.

NewsFraud and Fincrime

Griffin launches Foundations, an embedded banking programme

23 Feb 2024 / 5 min read / Fintech

UK-based API-first bank Griffin has launched Foundations, a programme for UK companies to integrate financial products with BaaS solutions.

NewsFintech

Veriff releases its annual Identity Fraud Report

06 Dec 2023 / 5 min read / Fraud and Fincrime

Estonia-based Veriff has launched its Identity Fraud Report 2024 on global identity fraud.

NewsFraud and Fincrime

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

23 Nov 2023 / 5 min read / Fraud and Fincrime

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.

Expert viewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.