Veriff Times

Veriff Times

Tackling fraud is no small feet

Our Fraud Index revealed nearly half of respondents encountered fraudulent or suspicious activity in the last 12 months. In reality, this figure may be even greater. Fraudsters are adept at covering their tracks, so a proportion of those we surveyed may also have been affected, without knowing. Access the full survey findings, here.


Is your business prepared for next-generation threats? Join Veriff's free webinar to learn how these tactics are impacting online security, particularly in the financial services industry. In this session, you'll discover: techniques employed by fraudsters in bypass attempts, the specific challenges deepfakes pose to the financial services industry, and practical solutions for mitigating the risk of deepfakes and other evolving online threats. 


While artificial intelligence opens up huge possibilities for businesses in all sectors, it also brings an unprecedented threat. Download this guide for all the information you need on the rise of deepfake technology – what it is, how it’s used, and how you can protect your business from the threat it represents.


Baseball, banks, and biometrics

Shohei Ohtani may be the greatest athlete in the world right now and possibly the best baseball player of all time. He's Japanese, and he moved to the US in 2018 to play for the Los Angeles Angels. He hired a translator, Ippei Mizuhara, to help him in his day-to-day responsibilities while learning English himself. For years, they have been together almost 24/7.

Late last month, reports emerged that Mizuhara had gambled on MLB games, breaking Major League Baseball's rules. Discover how Shohei and bank fraud transcend boundaries.


Zane Homsi , AI Product Manager at LinkedIn , joins us for this episode of Veriff Voices, to discuss the human-centric approach to product development and the importance of clear product principles.

He predicts that identity will become digital-first, education will undergo significant changes, and digital doubles will play a role in increasing efficiency. Zane also discusses the evolving threats in fraud prevention and the role of innovation in combating them.


Impersonation is a complex danger, ranging from synthetic IDs to the initiation of a verification process with someone else’s document. However, it’s not the only type of identity fraud that should concern online businesses.

Read the Veriff Fraud Report 2024 for the most insightful data, opinions, and analysis from our world-renowned fraud experts, and tips to help you stay ahead of fraudsters this year. 


The influence of AI and deepfakes on elections

This is a monumental election-year globally, with at least 64 countries representing a combined population of about 49% of the world heading to vote. 

AI is expected to play a significant role in shaping the campaigns, voter engagement, and, potentially, the outcomes.

However, amidst the anticipation there are growing concerns about the integrity of these elections. Generative AI advancements and vulnerabilities in election systems are threatening to cast a shadow over democracy worldwide. Iryna Bondar 🇺🇦 , Senior Fraud Group Manager at Veriff, tells us more.


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