Ep. 58 Safety in numbers: why collaboration is the key to fighting fraud
13 Nov 2025
Contributed by Lukas
We caught up with Bruce Ackerman, Head of Sales at end-to-end verification orchestration specialist ...
The Innovators: Hubert Behaghel and Ott Kaukver | Veriff 10
03 Nov 2025
Contributed by Lukas
In the third anniversary special, board member Ott Kaukver and Chief Product and Technology Officer ...
The Believers: Taavi Kotka and Rainer Sternfeld | Veriff 10
27 Oct 2025
Contributed by Lukas
They were there from the beginning, the early believers who saw Veriff's potential long before it be...
The Founder: Kaarel Kotkas | Veriff 10
21 Oct 2025
Contributed by Lukas
Ten years ago, Veriff began as a small Estonian startup with a simple idea: to make the internet saf...
Ep. 57 How e-signatures are reshaping business in Latin America
02 Oct 2025
Contributed by Lukas
Digital signatures are no longer a nice-to-have, they’re becoming the backbone of modern business....
Ep. 56 From compliance to confidence in global payments
18 Sep 2025
Contributed by Lukas
In this episode of Veriff Voices, we sat down with Romeo Ju, Founder and CEO of Bancoli, to explore ...
Ep. 55 Adapting to changing customer expectations in the telco sector
04 Sep 2025
Contributed by Lukas
In this episode of Veriff Voices, we explore the challenges and trends in the telco sector, particul...
Ep. 54 How customer verification is powering growth in the crypto sector
21 Aug 2025
Contributed by Lukas
In this episode of Veriff Voices, we explore the intricate world of customer onboarding and user exp...
Ep. 53 Banishing chargeback fraud at a leading global marketplace
07 Aug 2025
Contributed by Lukas
In this episode of Veriff Voices, we dive into the world of eCommerce and digital identity with Tati...
Ep. 52 The human element of digital transformation
24 Jul 2025
Contributed by Lukas
In this episode of Veriff Voices, Chris Hooper and Dr. Leda Glyptis discuss the complexities of digi...
Ep. 51 The shifting fraud landscape: how online fraud tactics are evolving
18 Jun 2025
Contributed by Lukas
In this episode, we’re joined by Chris Skinner, a world-renowned expert and thought leader in the ...
Ep. 50 Cyber resilience or bust: 4 urgent priorities for fraud leaders in 2025
22 May 2025
Contributed by Lukas
In this episode, we’re joined by global FinTech influencer Dr. Ruth Wandhöfer to explore the inte...
Ep. 49 Powering a global gambling operator’s Latin American expansion
06 May 2025
Contributed by Lukas
Gana777, part of the global Senator Group, is rapidly expanding its digital gaming pres...
Ep. 48 Helping a neobank go from conception to launch in under a year
01 May 2025
Contributed by Lukas
New banks often attract fraudsters who assume tight launch deadlines mean weak fraud preven...
Ep. 47 Why the AML system is failing and what needs to change
16 Apr 2025
Contributed by Lukas
In this episode of Veriff Voices, we sat down with Dr Mariola Marzouk, Co-founder of Vortex Risk and...
Ep. 46 Deepfake fraud and HR: the invisible heist reshaping cybersecurity
03 Apr 2025
Contributed by Lukas
Most businesses are aware of the importance of knowing your customer, but what about knowing your em...
Ep. 45 Helping a music distribution pioneer return trust to the music business
20 Mar 2025
Contributed by Lukas
With AI-generated songs and streaming scams on the rise, music distributors face mounting pressure t...
Ep. 44 Helping a pioneering start-up simplify cross-border digital notarization
04 Mar 2025
Contributed by Lukas
As a cutting-edge startup revolutionizing secure online document notarization, Legitify needed t...
Ep 43. Cyber fraud and AI: why offense is the best defense
20 Feb 2025
Contributed by Lukas
Most organizations adopt a reactive stance when it comes to cyberthreats. But Tim Zentz, Vice Presid...
Ep. 42 Dr. Elisabeth Carter on fraudsters' love language
05 Feb 2025
Contributed by Lukas
In this episode of Veriff Voices, we explore the psychology behind fraud, the emotional toll it take...
Ep. 41 Love bombed: the devastating impact of romance fraud
23 Jan 2025
Contributed by Lukas
Fraud is usually characterized as a financial crime, but for victims the psychological impact can be...
Ep. 40 The power of AI and collaboration in the fight against fraud in 2025
08 Jan 2025
Contributed by Lukas
For our 40th episode, we invited back Mike Haley, CEO of Cifas, to discuss the growing fraud threat ...
Ep. 39 Crypto saving: bridging the trust gap
16 Dec 2024
Contributed by Lukas
Crypto is moving rapidly towards the mainstream, but consumer confidence in alternative currencies r...
Ep. 38 Counting the true cost of KYC non-compliance
05 Dec 2024
Contributed by Lukas
Carl-Alain Memnon, Co-Founder and COO at Grid Technology, joins us to explore how i...
Ep. 37 The no-code approach: ‘playing Lego’ with apps
20 Nov 2024
Contributed by Lukas
In the past few years, the no-code approach to IT development has gone rapidly mainstream. We spoke ...
Ep. 36 Crossing borders: how digital banking is empowering immigrant communities in the US
31 Oct 2024
Contributed by Lukas
In this episode, we explore our partnership with Comun, a digital banking platform for immigrants in...
Ep. 35 Unmasking biometrics: identity, AI, and the future of fraud prevention
17 Oct 2024
Contributed by Lukas
With consumers increasingly open to integrating biometrics into daily life, t...
Ep. 34 From bank books to blockchain: an interview with my Grandma
26 Sep 2024
Contributed by Lukas
In this episode of Veriff Voices, Abe Post-Hyatt interviews his grandmother, Alice, to gain insights...
Ep. 33 Pig butchering, romance scams, and the psychology of fraud
04 Sep 2024
Contributed by Lukas
As online scams have grown rapidly in scale and sophistication over the past decade, so has their po...
Ep. 32 Setting up for success: building a fraud-fighting tech stack
22 Aug 2024
Contributed by Lukas
The rapid shift towards digitization has transformed how companies operate and interact online. In t...
Ep. 31 Fraud and identity verification in Latin America
08 Aug 2024
Contributed by Lukas
Rapid digitalization in Latin America is making effective online fraud prevention a growing pr...
Ep. 30 ‘Widgets’, ‘black boxes’ and ‘bionics’: operations at Veriff
25 Jul 2024
Contributed by Lukas
Veriff’s SVP of Operations Mike O’Callaghan has spent decades scaling operations in global tech ...
Ep. 29 A digital solution with a human touch: simplifying life for older adults
10 Jul 2024
Contributed by Lukas
Chris Corfield and Bonnie Juett from Crown Agents Bank join us to discuss their digital transformati...
Ep. 28 AI's role in keeping harmony within the music industry
24 Jun 2024
Contributed by Lukas
In this episode, we explore the growing threat of fraud in the music industry, from unauth...
Ep. 27 Ethical hacking and abuseware: two sides of the same coin
12 Jun 2024
Contributed by Lukas
Inti De Ceukelaire is Chief Hacker Officer at bug bounty and vulnerability disclosure platform Intig...
Ep. 26 Fraud: a crime against both organizations and individuals
16 May 2024
Contributed by Lukas
Senior academic, educator. and fraud examiner Dr Rasha Kassem joins us for this episode of Veriff Vo...
Ep. 25 Cultivating culture and fostering innovation
02 May 2024
Contributed by Lukas
Luke Govier, Veriff's VP of People, explores our company culture and its role in a...
Ep. 24 The digital trifecta: using AI for speed, agility, and ethics
16 Apr 2024
Contributed by Lukas
Zane Homsi, AI Product Manager at LinkedIn, joins us to discuss the human-centric approach to produc...
Ep. 23 The future of fraud in financial services
04 Apr 2024
Contributed by Lukas
Unlock the secrets to safeguarding financial services in the digital age with insights from Kevin Sh...
Ep. 22 Online safety has no borders: age verification around the world
20 Mar 2024
Contributed by Lukas
A self-confessed law enthusiast, Dmytro Sashchuk, Associate Legal Researcher and Analyst at Veriff, ...
Ep. 21 The perfect storm: data breaches and social engineering
07 Mar 2024
Contributed by Lukas
From local government to the healthcare, Mike Haley has since spearheaded efforts in fraud detection...
Ep. 20 Empowering global talent: insights from a remote work evangelist
22 Feb 2024
Contributed by Lukas
Broadway actor turned talent acquisition expert, Andrew Allen, discusses flexible working and Crosso...
Ep 19. Uncovering the true cost of fraud
08 Feb 2024
Contributed by Lukas
As the lending and financing industry experiences unprecedented growth, Dana Endicott, Senior Vic...
Ep 18. Viida is life’s co-founders on putting the trust (and fun) back into dating
18 Jan 2024
Contributed by Lukas
Currently in beta testing and set for a full launch on February 14, 2024, viida is life is a live vi...
Ep. 17 E-signatures and identity verification: the perfect partnership
04 Jan 2024
Contributed by Lukas
Fellow Estonian tech company eID Easy is an aggregator and provider of secure and easy-to-integrate ...
Ep. 16 Addressing AI bias using reinforcement learning from human feedback
16 Nov 2023
Contributed by Lukas
In the second Veriff Voices episode with our Senior Vice President of Product, Suvrat Joshi, we tack...
Ep. 15 Enhancing our products to meet the needs of an ever-evolving market
06 Nov 2023
Contributed by Lukas
Our Senior Vice President of Product Suvrat Joshi’s impressive CV combines a background in coding ...
Ep. 14 Griffin Bank’s Head of Financial Crime Product on fraud, AI, and outsourcing in financial services
26 Oct 2023
Contributed by Lukas
Kathryn Sharpe is Head of Financial Crime Product at Griffin, an API-first UK bank and full-stack ba...
Ep. 13 Our Director of Solutions Engineering on design thinking and customer-centricity
12 Oct 2023
Contributed by Lukas
A technology expert with decades of experience, Sathya Gopalakrishnan’s role at Veriff gives him a...
Ep. 12 Unlocking the power of people and AI in identity verification
28 Sep 2023
Contributed by Lukas
At Veriff, we work tirelessly to refine our offering, harnessing innovation to ensure our verificati...
Ep. 11 Our SVP of Engineering on product development, AI, and more
14 Sep 2023
Contributed by Lukas
As our Senior Vice President of Engineering, Hubert Behaghel brings years of experience at Amazon, M...
Ep. 10 Veriff’s “Dr Docs” on making identity verification work for everyone
31 Aug 2023
Contributed by Lukas
Taras Boyko is Veriff’s Documents Product Manager and something of an authority on the huge range ...
Ep. 9 Our Head of Regulatory on the evolution of law in identity verification
10 Aug 2023
Contributed by Lukas
As Head of Regulatory, Aleksander Tsuiman spearheads Veriff’s privacy, data protection and product...
Ep. 8 Co-Founder Janer Gorohhov on Veriff’s customer-centric approach
27 Jul 2023
Contributed by Lukas
As Veriff’s Co-Founder and Chief Product Officer, Janer Gorohhov acts as a key link between the co...
Ep. 7 SBC’s Sue Schneider on the evolution of online gaming
13 Jul 2023
Contributed by Lukas
Sue Schneider is Community Director and VP Growth & Strategy, Americas at Sports Betting Community (...
Ep. 6 How building trust brings a competitive advantage
29 Jun 2023
Contributed by Lukas
Munna Poddar is the Senior Product Manager for Veriff’s Fraud Prevention team. Having worked for P...
Ep. 5 KPMG gaming guru on industry perceptions and inclusivity
15 Jun 2023
Contributed by Lukas
A keen advocate for both diversity and the gaming industry, Micky Swindale is currently Global Head...
Ep. 4 The magic of digital identities for businesses and consumers
01 Jun 2023
Contributed by Lukas
For over 20 years, Viktoria Ruubel has been developing new products and building innovative business...
Ep. 3 The threat from the collapsed user experience and the online AI arms race
17 May 2023
Contributed by Lukas
Veriff’s Senior Director of Fraud Prevention and Experience, David Divitt, has spent over 20 years...
Ep. 2 Veriff’s CRO on why identity is the internet’s key challenge
04 May 2023
Contributed by Lukas
Before joining Veriff, our Chief Revenue Office Javier Ortega Estrada oversaw 10x revenue growth at ...
Ep. 1 What it takes to build a unicorn before you’re 30
19 Apr 2023
Contributed by Lukas
At only 28, Veriff CEO Kaarel Kotkas leads a global company of over 500 people and has been named as...