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Found 27 results in 859 milliseconds.

Veriff and Alloy offer identity verification for financial institutions

News | Digital Identity, Security & Online Fraud | 15 Apr 2022

Veriff has announced it partnered with Alloy to augment its identity verification and KYC suite.

Veriff, partnership, fraud prevention, identity verification, KYC, digital onboarding

Veriff secures USD 100 mln Series C funding round

News | Digital Identity, Security & Online Fraud | 27 Jan 2022

Estonia-based identity verification company Veriff has announced it raised USD 100 million in Series C financing to expand its global customer base, at USD 1.5 billion valuation.

Veriff, digital identity, identity verification, digital onboarding, funding, expansion

Veriff and Starship enable autonomous delivery of age-restricted goods

News | Digital Identity, Security & Online Fraud | 21 Jan 2022

Estonia-based identity verification company Veriff has partnered with Starship to provide authentication and re-verification services for the latter’s fleet of autonomous delivery robots in the UK.

Veriff, identity verification, partnership, artificial intelligence, online authentication, digital identity

Veriff enters Amazon Web Services Partner Network

News | Digital Identity, Security & Online Fraud | 06 Jan 2022

Estonia-based identity verification provider Veriff has announced it joined the AWS Partner Network (APN) as an AWS Advanced Technology Partner to build cloud-based solutions.

Veriff, identity verification, cloud services, Amazon, partnership, artificial intelligence

Veriff releases Metaverse-focused identity verification solution

News | Digital Identity, Security & Online Fraud | 22 Dec 2021

Estonia-based Veriff has announced its new tools for proofing the identity of Metaverse users.

Veriff, identity verification, digital identity, fraud prevention, cybersecurity, product launch

Fraud increased by 61% in 2021

News | Digital Identity, Security & Online Fraud | 08 Dec 2021

A recent report published by Estonia-based Veriff has found that fraudulent activity has had an astonishing 61% increase in 2021 compared to 2020.

Veriff, fraud management, identity fraud, crypto, fintech

Deel patrtners Veriff

News | Digital Identity, Security & Online Fraud | 17 Nov 2021

Deel has partnered with Veriff to add security to their online platform which helps companies find and hire employees globally.

partnership, Veriff, KYC, identity verification, fraud prevention

Veriff announces New Account Onboarding for fintechs

News | Digital Identity, Security & Online Fraud | 26 Oct 2021

Estonia-based identity verification (IDV) provider Veriff has announced the launch of its New Account Onboarding solution.

identity verification, Veriff, product launch, KYC

Veriff partners with SimpliFi to provide identity verification for instant card issuance

News | Digital Identity, Security & Online Fraud | 28 Sep 2021

Identity verification provider Veriff has announced a partnerhsip with SimpliFi, a Cards-as-a-Service (CaaS) platform for MENA and Pakistan.

Veriff, identity verification, KYC, fraud prevention, partnership

Veriff's H1 2021 Fraud Report shows that fraud rate increased by 14.42%

News | Digital Identity, Security & Online Fraud | 30 Aug 2021

Veriff has released its H1 2021 Fraud Report, uncovering findings of the world of online identity fraud over the first half 2021 as the world emerged from the grips of the pandemic. 

Veriff, identity fraud, report, cryptocurrency, fintech

Monese selects Veriff to secure its digital banking services for European consumers

News | Digital Identity, Security & Online Fraud | 15 Jun 2021

Monese, a European mobile money app, and Veriff, a global identity verification provider, have teamed up to provide secure digital banking services for consumers across Europe.

identity verification, KYC, mobile banking, identity fraud, Veriff, partnership

Veriff launches new Anti-Money Laundering compliance product

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

Veriff, a global identity verification provider, has released its new Anti-Money Laundering (AML) compliance product.

Veriff, identity verification, KYC, AML, product launch

HeyTrade partners Veriff to boost the onboarding process for its customers

News | Digital Identity, Security & Online Fraud | 02 Jun 2021

HeyTrade, a Spain-based investing platform provider, has partnered with Veriff, a global identity verification provider, to boost the onboarding process for HeyTrade customers.

Veriff, identity verification, digital onboarding, fraud prevention

Modularbank chooses Veriff for ID verification and KYC capabilities

News | Online & Mobile Banking | 19 May 2021

Estonia-based Modularbank, a next-generation core banking platform, has announced its partnership with AI-powered identity verification software provider Veriff.

partnership, Veriff, online banking, digital onboarding, identity verification

Stopping fraud before it happens – interview with Veriff

Interviews | Digital Identity, Security & Online Fraud | 12 May 2021

Janer Gorohhov, CPO & Co-Founder at Veriff, talks about the significant role identity fraud technologies play in decreasing fraud rates around the world

COVID-19, Veriff, fraud management, online security, eKYC, AML

Veriff launches new AI feature, Face Match

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

Veriff, a global identity verification provider, has released Face Match, a new AI feature that authenticates or reverifies a person online.

Veriff, product launch, identity verification, artificial intelligence, biometrics

Veriff, Joompay partner to facilitate identity verification for mobile payments in Europe

News | Digital Identity, Security & Online Fraud | 23 Mar 2021

Veriff, a global identity verification provider, has partnered with Joompay, a social finance app enabling money transfers in Europe.

Veriff, partnership, identity verification, KYC, AML

NALA, Veriff partner for inclusive identity verification

News | Digital Identity, Security & Online Fraud | 05 Mar 2021

NALA Money (NALA) has unveiled its partnership with global identity verification (IDV) provider Veriff

Veriff, partnership, identity verification, digital onboarding

Veriff partners with Kueski, expands in LATAM

News | Digital Identity, Security & Online Fraud | 23 Feb 2021

Estonia-based Veriff, an identity verification provider is partnering with fintech Kueski, expanding its business in Latin America.

Veriff, Kueski, partnership, LATAM, underbanked, microloans, digital loans, financial compliance, automated ID verification

Veriff improves access to its Self Serve platform

News | Digital Identity, Security & Online Fraud | 11 Feb 2021

Estonia-based Veriff, a global identity verification (IDV) provider, has announced the launch of its improved identity verification-as-a-service platform.

Veriff, Self Serve platform, identity verification, IDV, SMB, SMEs, fraud prevention, ID verification