Credit reports are often treated as the gold standard, but what if the data cannot always be trusted? Patrick De Suza, Co-Founder and CTO of Grid, helps us explore why only a multi-layered fraud defence can keep your business safe from synthetic identities, credit washing, and manipulated bureau data.

How do you keep onboarding fast when regulation is strict and fraud keeps evolving? In this episode, Claudia Sikora, Team Lead at BVG Jelbi, shares how Berlin's all-in-one mobility app balances compliance, fraud prevention, and a seamless user experience at scale. From verifying drivers' licenses to adapting to AI-driven fraud, we explore what it really takes to build trust in modern mobility platforms.

Perpetual KYC (pKYC) is reshaping compliance. In this episode of Veriff Voices, Alex Buckwald from Alloy, joins us to break down why pKYC is replacing periodic reviews, how biometrics fit into the picture, and why a little friction can actually build trust. A practical, honest conversation on fraud, regulation, and designing identity journeys that work for both businesses and customers.

Fraud now accounts for 43% of all crime in the UK. In this episode of Veriff Voices, Cifas Director Rachael Tiffen breaks down the latest fraud research, exploring AI-driven identity fraud, insider threats, and why cross-sector collaboration is critical to restoring digital trust.

How do digital transformation and identity verification work together to fight fraud? SaaS Production CTO Quentin Fahrner joins us to share how smarter tech, smoother integrations, and AI are shaping a safer digital future.

We caught up with Bruce Ackerman, Head of Sales at end-to-end verification orchestration specialist Grid, to discuss why collaboration, adaptability, and smarter verification are key to staying ahead of fraud.

[00:18] Introduction to fraud and digital identity
[03:48] Understanding synthetic identities and AI fraud
[06:42] User experience in fraud prevention
[08:05] Customer concerns and business strategies
[13:10] The need for collaboration in fraud prevention and building a collaborative anti-fraud ecosystem
[17:53] Understanding the cost of fraud
[19:35] The slow response of financial institutions
[21:45] The future of data sharing in finance
[24:40] Evolving threats and job security
[27:25] Fraud prevention as a revenue driver
[31:54] The partnership between Grid and Veriff

Feeld's Lead Product Manager Lavina Lim joins host Anisah Osman Britton to explore what trust really means in modern dating. From AI-generated identities to catfishing to protecting vulnerable communities, Lavina shares how Feeld and Veriff built a verification experience that supports authenticity without limiting self-expression. A sharp, honest look at the future of intimacy, safety, and connection online.

Produced by Any Other Business.

As Veriff celebrates its 10-year anniversary, we've explored the founders, the product, the customers, and the technology behind the company. But this episode of Veriff 10 shifts focus to something less tangible but just as defining: the story.

Host Anisah Osman Britton sits down with Carly Brantz, Veriff's Chief Marketing Officer, and Karita Sall, Vice President of Global Communications, to talk about how Veriff's identity has evolved, from a small Estonian startup pitching its very first press conference, to a global trust brand shaping a new category.

Produced by Any Other Business.