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Verifik Blog

Explore the world of digital identity with Verifik Blog. Learn about the latest trends and key technologies for a safer and more connected online future.


Digital fraud in Latin America: four out of ten people are victims

Online connectivity in today’s digital age has led to great opportunities for businesses. But also to a significant increase in cybercrime and thus digital fraud victims.


High Risk Customers
Valery Poveda

How to detect high-risk customers?

The rapid and effective identification of high-risk customers is one of the most pressing challenges in the financial sector. The ability to recognize and properly manage these fraudulent profiles is essential to

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Valery Poveda

Cyber Fraud: A Challenge for Enterprise Security

Companies are facing an increasingly common challenge, cyber fraud. A phenomenon that has evolved from simple scam attempts to complex criminal operations that can compromise the financial integrity, reputation, and operational stability

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