Veriff Voices

Veriff Knowledge Community
Veriff Voices

Welcome to Veriff Voices, a podcast where tech leaders discuss the journey of building a safe and secure online world. We explore the key challenges and opportunities in today’s online world, such as digital identity, user experience, and the fight against fraud. Alongside actionable strategies and exclusive insights, discover personal perspectives from life inside the multi-billion dollar global identity verification sector. You can learn more at https://www.veriff.com and watch the podcast on YouTube: http://bitly.ws/Devm

  1. Ep. 39 Crypto saving: bridging the trust gap

    5 NGÀY TRƯỚC

    Ep. 39 Crypto saving: bridging the trust gap

    Crypto is moving rapidly towards the mainstream, but consumer confidence in alternative currencies remains an obstacle to wider uptake. In this episode, we spoke to Boris Hirmas and Rafael Vargas of Latin American crypto savings startup Bitsafve about why identity verification is key to building trust in the space. [00:28] Introduction to Bitsafve and the crypto landscape [02:37] Bitsafve's value proposition in the crypto space [05:29] Key challenges facing the crypto landscape [09:30] The role of digital identity in cryptocurrency [12:12] Why identity verification is crucial [16:18] Integration and partnership with Veriff [20:43] Building trust and reputation in the crypto space   Learn more: https://www.veriff.com/podcasts/crypto-saving-bridging-the-trust-gap.

    24 phút
  2. Ep. 38 Counting the true cost of KYC non-compliance

    5 THG 12

    Ep. 38 Counting the true cost of KYC non-compliance

    Carl-Alain Memnon, Co-Founder and COO at Grid Technology, joins us to explore how innovative solutions are transforming compliance, fraud prevention, and risk decision-making. We discuss how forward-thinking digital leaders are leveraging automation and biometrics to navigate the complexities of an evolving regulatory landscape to avoid significant financial losses, penalties, and the reputational damage that comes with non-compliance. [00:17] Introduction to the episode [01:26] About Grid [04:18] Understanding KYC [05:46] Reputational risks [07:43] Challenges for small vs. large enterprises [11:23] Reputational risks of KYC non-compliance [13:59] Emerging trends in KYC across industries [17:49] The partnership between Grid and Veriff [21:58] Future of fraud prevention and KYC: implementing Veriff’s biometric authentication technology [29:45] Advice for navigating KYC compliance [32:38] Looking ahead: Innovations in KYC   Learn more: https://www.veriff.com/podcasts/counting-the-true-cost-of-kyc-non-compliance

    34 phút
  3. Ep. 37 The no-code approach: ‘playing Lego’ with apps

    20 THG 11

    Ep. 37 The no-code approach: ‘playing Lego’ with apps

    In the past few years, the no-code approach to IT development has gone rapidly mainstream. We spoke to Jeremy Joly, Co-Founder and Chief Product Officer at compliance and onboarding platform spektr, about the benefits of no-code and how Veriff’s solutions fit into their no-code ecosystem. [00:28] Introduction  [02:11] spektr's transformation of the compliance and onboarding space [03:42] spektr's approach to creating a better experience for the end user [04:48] Challenges in the KYC/compliance landscape, and learnings from this and previous ventures [06:35] Anticipated trends and shifts in the compliance space over the next 12 months [09:03] spektr's approach to the compliance ecosystem [10:29] Challenges faced by spektr that led to collaboration with Veriff [12:55] spektr's creation of an easy no-code or low-code solution for users [15:13] Speed of implementation and how quickly customers see the benefits of spektr’s solution [17:18] How Veriff’s database enhances spektr’s document coverage and its role as a key selling point [20:55] spektr’s ultra-responsiveness, feedback loops, and personalization to adapt to customer needs [23:30] Key metrics used to measure spektr's success in transforming compliance [26:47] spektr’s future vision and anticipated compliance trends Learn more: https://www.veriff.com/podcasts/the-no-code-approach-playing-lego-with-apps.

    30 phút
  4. Ep 36. Crossing borders: how digital banking is empowering immigrant communities in the US

    31 THG 10

    Ep 36. Crossing borders: how digital banking is empowering immigrant communities in the US

    In this episode, we explore our partnership with Comun, a digital banking platform for immigrants in the U.S. Discover how Comun addressed KYC challenges by leveraging Veriff’s innovative solutions to streamline identity checks, reduce fraud, and enhance customer experience. Join us for insights from Angélique Wynants, Comun’s Head of Operations, on empowering communities and fostering financial inclusion through technology.   [00:17] Introduction to digital banking and Comun [02:31] Comun's unique value proposition [05:09] Challenges in cross-border payments [08:09] The role of AI in fraud prevention [10:41] Fraud types and their impact [12:26] Vendor selection process [18:10] Implementation and immediate changes [20:14] Customer experience and onboarding [22:20] Success metrics for implementation [23:50] Long-term benefits of Veriff solutions [26:26] Future of fraud prevention with AI [31:05] Key takeaways for prospective customers   Learn more: https://www.veriff.com/case-studies/veriff-comun-us-cross-border-payments.

    34 phút
  5. Ep. 35 Unmasking biometrics: identity, AI, and the future of fraud prevention

    17 THG 10

    Ep. 35 Unmasking biometrics: identity, AI, and the future of fraud prevention

    With consumers increasingly open to integrating biometrics into daily life, this episode underscores the essential role biometrics play in identity verification and fraud prevention. Chris Hooper and Geo Jolly examine how AI and facial biometrics authenticate users and combat fraud, including account takeover fraud, where unauthorized access can lead to significant financial damage. They also discuss privacy, data protection, GDPR compliance, practical tips for businesses adopting biometric technology, and much more...   [00:31] Introduction [02:08] What are biometrics? [03:44] Common use cases of biometrics [05:17] User experience with biometric systems [06:32] Benefits of facial biometrics for fraud prevention [08:23] Detecting and preventing fraud using facial biometrics  [10:28] Understanding the feedback loop in biometric systems [12:15] Biometric authentication types and their use cases [14:06] Using biometrics to prevent account takeover [18:24] Trends in biometric technology adoption [21:53] Best practices for implementing biometric technology in business [26:14] The future of biometrics: adoption trends and AI integration   Learn more at: https://www.veriff.com/product/biometric-authentication.

    29 phút
  6. Ep. 34 From bank books to blockchain: an interview with my Grandma

    26 THG 9

    Ep. 34 From bank books to blockchain: an interview with my Grandma

    In this episode of Veriff Voices, Abe Post-Hyatt interviews his grandmother, Alice, to gain insights into generational perspectives on software, technology, and identity verification. They discuss the transition from physical banking to online transactions, the risks of scams and fraud, and the the need for trust and security in the digital age. [00:17] Introduction [03:00] Generational perspectives on technology and identity [04:12] The evolution of banking and financial transactions [09:11] Understanding identity verification and fraud prevention [12:27] Personal experiences with identity theft [14:49] The role of technology in preventing fraud [18:10] Amazon Gift Card scams [21:51] Veriff's business model and client relationships [26:40] The future of identity verification Learn more on our website:  https://www.veriff.com/podcasts/bank-books-to-blockchain-interview.

    31 phút

  7. 4 THG 9

    Ep 33. Pig butchering, romance scams, and the psychology of fraud

    As online scams have grown rapidly in scale and sophistication over the past decade, so has their potentially devastating impact on individuals. In our latest Veriff Voices podcast, Ronnie Tokazowski, Chief Fraud Fighter at nonprofit Intelligence for Good, discusses the psychology of fraud and how his organization helps victims deal with the very real consequences, both financial and emotional. [00:45] Introduction  [02:08] How Ronnie got involved in what became Intelligence for Good [05:06] What an average day in the life of a Chief Fraud Fighter looks like [08:07] The best tools to combat online scams [11:56] Use of both AI and human interaction in committing fraud [14:17] What is pig butchering scams are and how they are executed? [16:47] The scale of the problem and the implications for recovering funds [22:05] The root psychology behind pig butchering [26:19] The emotional impact of becoming a victim of this type of fraud [28:16] The need for organizations to take this sort of fraud and its impact more seriously [29:40] The responsibility of organizations to take responsibility and act to address the issue [34:17] The huge scale of online fraud as an issue and its growth over time [36:55] Preventative measures to protect against business email compromise [38:57] Preventative measures against romance scams and pig butchering [43:28] Resources available for victims of online scams and how they can help themselves  Learn more on our website: https://www.veriff.com/podcasts/pig-butchering-scams.

    47 phút

  8. 22 THG 8

    Ep. 32 Setting up for success: building a fraud-fighting tech stack

    The rapid shift towards digitization has transformed how companies operate and interact online. In this episode, Matt Collis, Co-Founder & CEO of StackGo, joins us to explore the pivotal role of software tools in building customer confidence and ensuring smooth implementation. Discover how StackGo addresses gaps in fraud prevention and compliance, and how their partnership with Veriff provides swift, robust identity verification to not only save businesses time and money, but also create a bond of trust with customers. [00:57] Introduction [02:24] About StackGo [03:50] Partnership with Veriff and benefits  [06:02] Improving security and customer experience [08:04] Target market and market gaps [11:50] Tech implementation and integration [15:06] Benefits of speedy implementation [17:45] Anecdote: class action law firm [21:25] Building trust and privacy [23:29] Trust as a differentiator [26:25] The future of identity verification [28:00] Increasing regulatory control [32:45] Partnership between Stackgo and Veriff   Learn more: https://www.veriff.com/case-studies/veriff-powers-stackgo-identity-checks.

    42 phút
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Giới Thiệu

Welcome to Veriff Voices, a podcast where tech leaders discuss the journey of building a safe and secure online world. We explore the key challenges and opportunities in today’s online world, such as digital identity, user experience, and the fight against fraud. Alongside actionable strategies and exclusive insights, discover personal perspectives from life inside the multi-billion dollar global identity verification sector. You can learn more at https://www.veriff.com and watch the podcast on YouTube: http://bitly.ws/Devm

Thông Tin

  • Nhà sáng tạo
    Veriff Knowledge Community
  • Năm hoạt động
    2023 - 2024
  • Tập
    39
  • Xếp hạng
    Sạch
  • Bản quyền
    © 2023
  • Trang web chương trình
    Veriff Voices

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