The Veridas event in Madrid, entitled “Beyond Fraud: Real Identity as a Strategic Pillar in the AI Era,” brought together public and private‑sector leaders to
Yesterday, The Hague became the epicenter of digital trust. Veridas hosted its first Identity & Business Day Netherlands, bringing together leading voices from KPN, EY,
The mobility and car rental sector faces a double pressure: offering a seamless customer experience while protecting high-value assets from fraud.At rental counters—especially in high-traffic
Not every customer requires the same level of scrutiny. That’s the core principle behind Simplified Due Diligence (SDD)—a regulatory approach that adapts compliance to the
Most people have answered personal questions to confirm their identity online—like picking the correct street address or remembering a past loan. That’s knowledge-based authentication (KBA),
If you’ve ever received a code by SMS or email while logging into a website, you’ve experienced OTP verification. OTP stands for “one-time password,” and
Verifying a customer’s identity is no longer just a formality, it’s a legal requirement, and a critical part of securing financial systems. In the U.S.,
Fraud doesn’t just target one part of your system — it moves across channels, devices, and user flows. A single-point solution can’t stop coordinated fraud.
Across dozens of conversations, one trend was undeniable: Credit Unions are rapidly embracing voice authentication as the next step in building digital trust. Voice authentication
Just days ago, I joined hundreds of Credit Union professionals from across the United States at America’s Credit Unions’ Operations & Member Experience and Technology
Introduction: Why Identity Theft Protection Matters Identity theft has become one of the most pressing risks in today’s digital economy. Every year, millions of individuals
On October 1st, we at Veridas brought together industry leaders at the Fintech House in Lisbon for our Identity & Business Day Portugal: a morning
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