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Veriff Voices
The Storytellers: Carly Brantz and Karita Sall | Veriff 10
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.
2025-11-24
32 min
Veriff Voices
Ep. 58 Safety in numbers: why collaboration is the key to fighting fraud
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...
2025-11-13
36 min
The Digital Executive
Building Digital Trust: Kaarel Kotkas on the Future of Identity Verification | Ep 1142
In this episode of The Digital Executive, host Brian Thomas sits down with Kaarel Kotkas, founder and CEO of Veriff, a global leader in digital identity verification trusted by brands like Uber and Bumble.Kaarel shares how a childhood experience on a small island in Estonia sparked his lifelong mission to make the internet safer. What began as a teenager’s curiosity about online IDs evolved into Veriff, a company now protecting millions of users worldwide through AI-driven, video-based verification and behavioral data analysis.He explains why digital identity verification can be even more secure th...
2025-11-09
15 min
TekTok = Tech Talk / Tech News
TekTok 0103 - Linus Tech Tips GONE?! Counter-Strike 2?! Veriff + Fortnite = Estonia numba 1
(0:00) A weekly technology podcast and tech talk from Estonia(17:07) Linus Tech Tips almost all of their YouTube channels hacked(33:44) Counter Strike 2 ?(40:33) Fortnite and Veriff signed a contract to work together on authenticating users on the Epic Games Store(43:30) Europe's right to repair law asks hardware makers fot fixes and parts up to 10 years(50:35) Samsung is faking it's Galaxy Space Zoom with some Moon AI pictures(1:06:25) TikTok is sending and paying influencers to go to Washington to protest there against the TikTok ban(1:13:15) Chinese statup invents...
2025-11-09
2h 25
Veriff Voices
The Innovators: Hubert Behaghel and Ott Kaukver | Veriff 10
In the third anniversary special, board member Ott Kaukver and Chief Product and Technology Officer Hubert Behaghel join host Anisah Osman Britton to explore how Veriff balances innovation and discipline in an age defined by AI. From the early decision not to sell the company to reimagining identity for humans and machines alike, this episode is a look inside how Veriff continues to shape the future of trust. Hosted by Anisah Osman Britton and produced by Any Other Business.
2025-11-03
33 min
Veriff Voices
The Believers: Taavi Kotka and Rainer Sternfeld | Veriff 10
They were there from the beginning, the early believers who saw Veriff's potential long before it became a global leader in digital trust. In this 10th anniversary episode, Anisah Osman Britton speaks with Taavi Kotka, IT visionary, entrepreneur, and digital transformation advocate, and Rainer Sternfeld, engineer, entrepreneur, and managing partner at NordicNinja, about the early days of Veriff, what convinced them to back a young founder with a bold idea, and how that belief turned into a decade of innovation, resilience, and global impact. Produced by Any Other Business.
2025-10-27
36 min
Fintech Talks by Colombia Fintech
From a Teenage Hack to a Global Unicorn: The Story Behind Veriff
¡Nueva temporada de Fintech Talks! Abrimos con una historia que parece película: “From a Teenage Hack to a Global Unicorn: The Story Behind Veriff” con Kaarel Kotkas, Founder & CEO de Veriff. Desde el primer intento adolescente por comprar online hasta construir una compañía líder en verificación de identidad, Kaarel cuenta cómo se diseña confianza digital a escala: decisiones guiadas por datos, IA-first con human-in-the-loop, verificación por video, device fingerprinting y la importancia de que la capa de identidad sea independiente. También aterrizamos tendencias para Latinoamérica: Pix en Brasil, BRE-B en Colombia, pagos en tiempo...
2025-10-22
39 min
Veriff Voices
The Founder: Kaarel Kotkas | Veriff 10
Ten years ago, Veriff began as a small Estonian startup with a simple idea: to make the internet safer, one verification at a time. In this special anniversary episode, Founder and CEO Kaarel Kotkas reflects on Veriff's journey from an island in the Baltic Sea to a global leader in digital trust, and shares his vision for the next decade of identity. Produced by Any Other Business.
2025-10-21
42 min
The Secure Disclosure
Digital Identities, Fraud, and the Future of AI with Veriff & Timefold: The Secure Disclosure
In this episode of The Secure Disclosure, host Mackenzie Jackson dives into two fascinating conversations at the intersection of cybersecurity, trust, and AI innovation.First, Romain Moisescot from Veriff (https://veriff.com) explores the heated debate around digital identities in the UK, addressing concerns about privacy, government trust, and the rising wave of online fraud. With Veriff’s Identity Fraud Report 2025 (https://www.veriff.com/resources/ebooks/veriff-identity-fraud-report-2025), he shares insights into how fraudsters leverage AI and how digitally native IDs can fight back.Then, at the Cyber Saki Bar, Geoffrey De Smet, co-founder of Timefold.ai (https://timefold.ai...
2025-10-06
48 min
Veriff Voices
Ep. 57 How e-signatures are reshaping business in Latin America
Digital signatures are no longer a nice-to-have, they're becoming the backbone of modern business. In this episode of Veriff Voices, we sat down with Federico Bond, co-founder and CTO of Signatura, to unpack how electronic signatures are transforming financial transactions and legal workflows across Latin America. [00:00] Introduction [02:44] Challenges in the Latin American market [06:00] Pain points solved by e-signatures [09:10] Regulatory landscape and compliance [10:50] Integration of identity verification solutions [14:11] Future of digital identity and signatures [16:28] Addressing fraud and security threats [17:52] Advice for startups on choosing partners [21:45] Impact of Veriff solutions on S...
2025-10-02
31 min
Veriff Voices
Ep. 56 From compliance to confidence in global payments
In this episode of Veriff Voices, we sat down with Romeo Ju, Founder and CEO of Bancoli, to explore the rapidly evolving world of global payments and digital identity verification. From scaling payments across 85+ countries to navigating complex compliance landscapes, Romeo shares how Bancoli is tackling challenges like fraud prevention, AI-driven threats, and regulatory hurdles while delivering seamless user experiences. Discover why speed, UX, and cultural alignment matter when choosing partners, how Veriff helps Bancoli onboard users securely at scale, and what innovations, from NFC-based ID verification to biometric authentication, will define the future of...
2025-09-18
39 min
Veriff Voices
Ep. 55 Adapting to changing customer expectations in the telco sector
In this episode of Veriff Voices, we explore the challenges and trends in the telco sector, particularly regarding customer onboarding and fraud prevention, with Niklas Kagevik, Head of Product Management at Swedish telco Tele2. Discover how Tele2 streamlined the onboarding process and enhanced customer experience, while also addressing fraud risks. The conversation also touches on the future of digital identity in the telco industry, especially with the rise of eSIM technology. [00:58] Introduction to Tele2 and Niklas Kagevik [02:06] Current trends and challenges in the telco sector [03:09] Customer onboarding and fraud prevention challenges [05:42] Choosing Veriff and i...
2025-09-04
24 min
Veriff Voices
Ep. 54 How customer verification is powering growth in the crypto sector
In this episode of Veriff Voices, we explore the intricate world of customer onboarding and user experience in the crypto industry with Teddy Williams, Compliance Officer at VALR. Discover how VALR leverages strategic partnerships to enhance compliance, streamline onboarding, and build trust with users globally. From tackling regulatory challenges to ensuring a seamless user journey, this conversation delves into the critical elements that drive VALR's success in a fast-paced market. [01:17] Introduction to VALR and the crypto landscape [02:56] Trends and challenges in the crypto market [06:33] Partnership: what led you to seek out Veriff [10:35] Ease of...
2025-08-21
31 min
Veriff Voices
Ep. 53 Banishing chargeback fraud at a leading global marketplace
In this episode of Veriff Voices, we dive into the world of eCommerce and digital identity with Tatiana Ivanova, Business Manager at A1 SolarStore. Discover the challenges and innovations in the solar marketplace, the importance of identity verification, and how A1 SolarStore is navigating fraud prevention while expanding into new markets. Tune in for an insightful conversation on building trust and ensuring security in the digital age. [02:34] Exploring the solar marketplace with A1 SolarStore [04:48] Trends and challenges in the solar industry [06:37] Identity verification challenges in eCommerce / what led you to Veriff [08:47] Understanding chargeback and reshipping fra...
2025-08-07
37 min
Veriff Voices
Ep. 52 The human element of digital transformation
In this episode of Veriff Voices, Chris Hooper and Dr. Leda Glyptis discuss the complexities of digital transformation in financial services, emphasizing the importance of people and processes over technology. We explore the critical role of digital identity in transformation projects, the regulatory landscape's influence on innovation, and the balance between customer experience and security. The conversation also addresses the challenges posed by legacy systems and offers practical advice for leaders in the industry, as well as Dr. Glyptis' vision for the future of digital identity and its societal implications. [01:01] Introduction and Leda's background [02:47] People and process...
2025-07-24
46 min
The ID Talk Podcast
Identity Week Europe: Veriff’s Blueprint for Digital Trust
From the show floor at Identity Week Europe in Amsterdam, we sit down with Hubert Behaghel, Chief Product and Technology Officer, and Markiyan Matsekh, Director of Product and Expansion at Veriff, for a deep dive into the evolving world of digital identity and the promise and peril of rapidly evolving AI.
2025-07-02
39 min
Veriff Voices
Ep. 51 The shifting fraud landscape: how online fraud tactics are evolving
In this episode, we're joined by Chris Skinner, a world-renowned expert and thought leader in the subject of online fraud. We explore how fraud tactics are evolving, the impact of fraud on key industries like financial services and ecommerce marketplaces, and what businesses can do to keep themselves and their customers safe. One key theme in this discussion is that of digtal identity - and how businesses validate and authenticate the identity of customers is the key to stopping online fraud in its tracks. Chapters 00:00 Introduction to Fraud and AI in Financial Services 02:50 Current State of Fraud in...
2025-06-18
41 min
Veriff Voices
Ep. 50 Cyber resilience or bust: 4 urgent priorities for fraud leaders in 2025
In this episode, we're joined by global FinTech influencer Dr. Ruth Wandhöfer to explore the intersection of AI, compliance, cybercrime, and digital regulation. From the rise of machine-to-machine threats to the urgency behind DORA and data sharing, Ruth unpacks why cyber resilience is no longer optional and what organizations must do today to futureproof tomorrow. 03:50 Understanding RegTech and AI's Role 06:45 Challenges in Integrating AI in Fraud Prevention 09:15 Balancing Fraud Detection and Compliance 12:30 The Importance of Cyber Resilience and DORA 17:22 Navigating Regulatory Frameworks in Financial Services 20:30 Streamlining Compliance Efforts in Financial S...
2025-05-22
43 min
Tallinn Product Group Podcast
How to Product Manage AI? | Liisi German
Every new tool nowadays is branded "AI-powered," how do we separate the real from the buzzword? This episode digs into what actually defines an AI product - and what makes managing it so damn complex.🎙️ Guest: Liisi German – Group Product Manager at Bolt (ex-Veriff) From self-driving cars and document scanners to chatbots that hallucinate refunds, we talk about when AI is the right tool, and when a simple if-else statement might do the job better.Key takeaways:* AI product management is about designing around uncertainty and mistakes (in some context known as hall...
2025-05-15
1h 06
Veriff Voices
Ep. 49 Powering a global gambling operator's Latin American expansion
Gana777, part of the global Senator Group, is rapidly expanding its digital gaming presence across Latin America, with new markets opening in Honduras and El Salvador. But with big opportunity comes big challenges, especially around fraud and customer trust. In this episode, discover how Gana777 partnered with Veriff to tackle these issues, speeding up onboarding and building loyalty in one of the world's fastest-growing betting markets. [00:17] Introduction to global expansion in gambling [02:26] Challenges of entering new markets [06:13] Building trust with customers [08:16] The role of verification in customer experience [11:35] Fraud prevention strategies [13:46] Impact of...
2025-05-06
33 min
Veriff Voices
Ep. 48 Helping a neobank go from conception to launch in under a year
New banks often attract fraudsters who assume tight launch deadlines mean weak fraud prevention. But LHV proved otherwise. In this episode of Veriff Voices, Kris Brewster, LHV's Director of Retail Banking, shares how our partnership built an onboarding flow that stops fraudsters and delivers a top-tier experience for real customers. [00:17] LHV Bank: introduction and journey [03:22] Building a bank in under a rear [07:47] Designing a customer-first experience [11:19] Partnering with Veriff and building trust [18:16] Balancing UX with fraud prevention [24:50] Tech's role in fraud detection [28:05] LHV's future plans and growth [29:36] Advice for aspiring...
2025-05-01
34 min
Veriff Voices
Ep. 47 Why the AML system is failing and what needs to change
In this episode of Veriff Voices, we sat down with Dr Mariola Marzouk, Co-founder of Vortex Risk and a longtime voice in economic crime prevention. But this wasn't your standard AML conversation. It offered a sharp, unflinching examination of the gap between regulation and real-world outcomes—highlighting why, despite decades of policy efforts, we continue to struggle in making meaningful progress against financially driven crimes like human smuggling, drug trafficking, corruption, fraud, and more. [00:17] Introduction [05:34] Evolution of AML regulations [13:20] Policing challenges [20:08] Debanking and its impact on businesses [26:20] Are AML regulations working? Where RegTech pr...
2025-04-16
47 min
Veriff Voices
Ep. 46 Deepfake fraud and HR: the invisible heist reshaping cybersecurity
Most businesses are aware of the importance of knowing your customer, but what about knowing your employees? Aarti Samani, founder of deepfake fraud prevention consulting firm Shreem Growth Partners, explains what fake worker scams are – and offers some tips on how to defend your organization against them. [00:17] Introduction to deepfake fraud [03:14] Understanding the threat level [06:12] Real-world examples of deepfake fraud [09:09] Targeting businesses: the fake worker scam [12:12] Fraud tactics in B2B enterprises [14:56] The importance of verifying authenticity [18:03] Identifying high-risk sectors [21:01] Preparing for future threats [23:55] Building a culture of awareness
2025-04-03
44 min
Veriff Voices
Ep. 45 Helping a music distribution pioneer return trust to the music business
With AI-generated songs and streaming scams on the rise, music distributors face mounting pressure to verify real artists. EMD Co-Founder and President David-Olivier St-Pierre Garcia joins Veriff Voices to discuss how Veriff is helping EMD fight fraud, protect artists, and restore trust in the music industry. [00:17] Introduction [02:17] EMD's value proposition: what sets you apart? [04:05] Fraud in the music industry: how big is the problem? [05:57] Who's responsible: platforms or distributors? [07:43] Impact on artists and others affected [09:02] Why is the music industry so vulnerable? [10:43] Solutions to combat fraud [14:16] Impact of implementing Veriff [16:35...
2025-03-20
34 min
Veriff Voices
Ep. 44 Helping a pioneering start-up simplify cross-border digital notarization
As a cutting-edge startup revolutionizing secure online document notarization, Legitify needed to stay laser-focused on its core mission. However, ensuring the reliable verification of individuals' identities was a crucial part of the process. That's where Veriff stepped in. In this episode, we sit down with Aida Lutaj, Co-Founder & CEO of Legitify, to explore how Veriff is empowering this pioneering startup to streamline cross-border digital notarization with confidence and ease. [00:17] Introduction to Aida and digital notarization [02:43] The inception of Legitify [05:53] Traditional vs. digital notarization [09:53] The importance of identity verification [14:15] Navigating regulatory landscapes [18:23] Trust a...
2025-03-04
35 min
Veriff Voices
Ep 43. Cyber fraud and AI: why offense is the best defense
Most organizations adopt a reactive stance when it comes to cyberthreats. But Tim Zentz, Vice President of CODEX*, argues that as AI is increasingly adopted as a tool by online fraudsters, anticipating and countering your attacker's MO is an ever more vital element of effective defense. *CODEX (Cyber Offense and Defense Experts) is one of four business units at intelligence services company Nightwing, which was itself spun out of Raytheon as a separate company last year. [00:16] Introduction to cybersecurity and fraud challenges [05:32] The rise of ransomware and AI's role [08:20] Offensive vs. defensive security...
2025-02-20
32 min
Veriff Voices
Ep. 42 Dr. Elisabeth Carter on fraudsters' love language
In this episode of Veriff Voices, we explore the psychology behind fraud, the emotional toll it takes on victims, and actionable strategies to combat it. We're joined by renowned criminologist and forensic linguist, Dr. Elisabeth Carter, who sheds light on how fraudsters manipulate trust and emotions to exploit their victims. [00:17] Introduction to fraud and forensic linguistics [04:32] Understanding authorised push payment fraud [08:03] The psychological manipulation of victims and the sophistication of fraud techniques [15:19] The impact of fraud on victims [19:42] Fraud in financial services and emerging trends [24:11] Adversary-in-the-Middle fraud [27:55] Organizational strategies against fraud
2025-02-05
49 min
Veriff Voices
Ep. 41 Love bombed: the devastating impact of romance fraud
Fraud is usually characterized as a financial crime, but for victims the psychological impact can be just as serious. We spoke with Cecilie Fjellhøy, a high-profile victim turned activist who appeared in the 2022 Netflix documentary The Tinder Swindler, about the devastating consequences of so-called 'romance' fraud – and what can be done to combat it. [00:17] Introduction to the episode: fraud and its human costs [01:15] Cecilie Fjellhoy's background and experience [04:58] How the Tinder Swindler story unfolded [14:36] The situation escalates: $85,000 spent in three week [18:44] Emotional manipulation and its impact [21:46] Understanding the system of fraud [26:30] The...
2025-01-23
49 min
Veriff Voices
Ep. 40 The power of AI and collaboration in the fight against fraud in 2025
For our 40th episode, we invited back Mike Haley, CEO of Cifas, to discuss the growing fraud threat to businesses in 2025. Exploring the threat from identity fraud and account takeover attacks, we discuss how AI is helping tackle these challenges and the need for businesses to improve their collaboration, data sharing and account monitoring to stay ahead of the evolving fraud threat. [01:00] An introduction to UK's largest cross-sector fraud-sharing database, Cifas, and CEO Mike Haley [03:45] What Cifas does and the types of fraud they're exposed to [07:15] Key data insights on identity fraud trends [11:21] Evolving fraud...
2025-01-08
36 min
Veriff Voices
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...
2024-12-16
23 min
Veriff Voices
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...
2024-12-05
34 min
Veriff Voices
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 t...
2024-11-20
30 min
Veriff Voices
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 ch...
2024-10-31
33 min
Veriff Voices
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...
2024-10-17
28 min
The CTO Show with Mehmet Gonullu
#396 The Intersection of AI, Security, and UX: Hubert Behaghel’s Insights on Digital Trust
In this episode of The CTO Show with Mehmet, we sit down with Hubert Behaghel, CTO of Veriff, to discuss the critical intersection of AI, security, and user experience in the digital age. As the internet continues to evolve, establishing digital trust has become more essential than ever, especially with the rise of identity fraud and impersonation threats. Hubert shares his journey from his early career as a consultant to becoming the CTO of Veriff, a company dedicated to making the internet safer through identity verification solutions. He highlights the challenges of balancing security...
2024-10-04
46 min
Veriff Voices
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...
2024-09-26
31 min
Veriff Voices
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 b...
2024-09-04
47 min
Veriff Voices
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 inte...
2024-08-22
41 min
Veriff Voices
Ep. 31 Fraud and identity verification in Latin America
Rapid digitalization in Latin America is making effective online fraud prevention a growing priority for companies. In our latest podcast, Sacha Vasilkioti, Data Verification Product Manager at Veriff, explains the similarities and differences across the region's key markets, and discusses how Veriff adapts its identity verification solutions and operations to best address particular local needs. [00:47] Introduction [01:26] The primary markets Veriff is focusing on in Latin America[02:31] The market potential for identity verification in Latin America [04:00] Fear of fraud and online trust as an issue in the region [04:50] Current priorities in the Colombian market
2024-08-08
29 min
Algorütm
01.08 Algorütm: Hakkame koduseid andmesalvesteid ehitama
Kas sinul on kodus kuskil väike võrku ühendatud andmesalvesti ehk NAS nurrumas? Seekord rääkisime, kus hoiavad Priit ja Martin oma andmeid ning külas oli SMIT Infra- ja platvormiteenuste arhitekt Siim Vene, kes oli mõnevõrra erineva lahenduse omale koju ehitanud. Kui oled mõelnud isegi andmed pilvest koju tuua, siis kuula kindlasti, millega arvestama pead.-----Jaga meie Discord kanalis, kuidas Sina oma andmeid salvestad: https://discord.gg/8X5JTkDxccEpisoodi veavad Priit Liivak ja Martin KappAlgorütmi toetavad Patchstack https://patchstack.comNorta...
2024-08-01
1h 04
Algorütm
25.07 Algorütm: Python arendusmaastik aastal 2024
Rääkisime tööriistadest, mida üks Python arendaja kindlasti teadma peaks. Külas oli Nortali vanemandmeteadur Hannes Rõõs, kes jagas enda kogemusi ja mõtteid tehnoloogiate kohta, mida Priit ChatGPT-st leidis. -----Tead rohkem, jaga teistelegi meie Discord kanalis: https://discord.gg/8X5JTkDxccEpisoodi veavad Priit Liivak ja Martin KappAlgorütmi toetavad Patchstack https://patchstack.comNortal https://nortal.com/Veriff https://www.veriff.com/
2024-07-25
45 min
Veriff Voices
Ep. 30 'Widgets', 'black boxes' and 'bionics': operations at Veriff
Veriff's SVP of Operations Mike O'Callaghan has spent decades scaling operations in global tech firms including Skype, eBay, Microsoft, Amazon and Expedia. We talked to him about why running operations at Veriff is his latest opportunity to 'make a dent in the universe'. [00:29] Introduction [03:18] Key learnings from 30 years of working in operations [07:09] The importance of both AI and the human element in identity verification (IDV) [09:25] The role of operations at Veriff [12:45] What we're seeing in the customer verification market [15:25] Treating Veriff customers as unique while ensuring an equal level of service for all...
2024-07-25
38 min
Algorütm
18.07 Algorütm: Suured keelemudelid, kasutada või mitte kasutada
Külas oli taas Kristjan Korjus, kes on Algorütmi väisamas juba neljandat korda. Rääkis ta seekord abistavatest küsimustest, mille abil otsustada, kas suurte keelemudelite rakendamine on õigustatud ja sobilik.-----Jaga meile enda jaoks olulisimat mõtet episoodist meie Discord kanalis: https://discord.gg/8X5JTkDxccEpisoodi veavad Priit Liivak ja Tiit PaananenAlgorütmi toetavad Patchstack https://patchstack.comNortal https://nortal.com/Veriff https://www.veriff.com/
2024-07-18
1h 08
Algorütm
11.07 Algorütm: Eesti riigi uus CTO [Madis Tapupere]
Külas oli Madis Tapupere, kellega rääkisime Eesti digiriigi juhtimisest, probleemidest ja võimalikest lahendustest. -----Jaga meile enda jaoks olulisimat mõtet episoodist meie Discord kanalis: https://discord.gg/8X5JTkDxccEpisoodi veavad Priit Liivak ja Tiit PaananenAlgorütmi toetavad Patchstack https://patchstack.comNortal https://nortal.com/Veriff https://www.veriff.com/
2024-07-11
1h 00
Veriff Voices
Ep. 29 A digital solution with a human touch: simplifying life for older adults
Chris Corfield and Bonnie Juett from Crown Agents Bank join us to discuss their digital transformation in the pension industry. They address the challenges of implementing technology for an older demographic, emphasizing the need for simplicity, clear communication, and a human touch. Their digital proof of life solution has seen high uptake and low abandonment rates. They also talk about transitioning their pensions payroll from manual forms to more efficient processes, overcoming high abandonment rates with customized solutions from Veriff. [01:15] Introduction to Crown Agents Bank [02:39] Current solutions for pension clients [04:50] Challenges of technology adoption for older demographic [07:32] Creating a use...
2024-07-10
36 min
Algorütm
04.07 Algorütm: Kuidas logid enda jaoks korralikult tööle panna [Erik Ehrbach]
Kas oled kunagi mõelnud, millised on head logid või, kuidas üldse juhtida kvaliteetsete logide kirjutamist üle mitme arendustiimi. Just neil teemadel ja rohkemastki rääkisime LHV juhtivarendaja Erik Ehrbachiga, kes pisut seda maailma avas.----Jaga meile enda jaoks olulisimat mõtet episoodist meie Discord kanalis: https://discord.gg/8X5JTkDxccEpisoodi veab Priit LiivakAlgorütmi toetavad Patchstack https://patchstack.comNortal https://nortal.com/Veriff https://www.veriff.com/
2024-07-04
1h 05
Algorütm
27.06 Algorütm: Mis on GRC ja kuidas kordon.app sellega tegeleda aitab
Seekord olime taas idufirmade lainel ja rääkisime Kordon nimelise GRC platvormi kaasasutaja Martin Ojalaga. Teemaks tuli nii varahaldus kui turbemaffia.-----Jaga meile enda jaoks olulisimat mõtet episoodist meie Discord kanalis: https://discord.gg/8X5JTkDxccEpisoodi veavad Priit Liivak ja Tiit PaananenAlgorütmi toetavad Patchstack https://patchstack.comNortal https://nortal.com/Veriff https://www.veriff.com/
2024-06-27
55 min
Veriff Voices
Ep. 28 AI's role in keeping harmony within the music industry
In this episode, we explore the growing threat of fraud in the music industry, from unauthorized distribution to fake streaming and fraudulent royalties. Sebastián Mañana Lenzi, CEO of SonoSuite, discusses the profound impact of these issues on music entities and emphasizes the pivotal role of AI in fighting fraud. Discover how the collaboration between Veriff and SonoSuite ensures the integrity of digital music distribution through advanced identity verification solutions. [00:47] Introduction [01:36] SonoSuite's unique use case [02:50] Challenges of fraud and compliance in the music industry [04:16] Financial and reputational damage of fraud [07:59] Robust fraud prevention as...
2024-06-24
25 min
Algorütm
13.06 Algorütm: Kliendid on palju ohtlikumad kui Hiina häkker [Tarko Tikan]
Kutsusime külla taas Tarko Tikani, kes seekord rääkis Telia võrkude kaitsmisest. Tuleb välja, et seejuures võivad kasutajad olla hoopis ohtlikumad kui pahatahtlikud häkkerid. Räägitud sai nii mõnigi lugu kui ka jagatud mitmeid õpetussõnu. -----Jaga meile enda jaoks olulisimat mõtet episoodist meie Discord kanalis: https://discord.gg/8X5JTkDxccEpisoodi veavad Priit Liivak, Martin Kapp ja Tiit PaananenAlgorütmi toetavad Patchstack https://patchstack.comNortal https://nortal.com/Veriff https://www.veriff.com/
2024-06-13
1h 11
Veriff Voices
Ep. 27 Ethical hacking and abuseware: two sides of the same coin
Inti De Ceukelaire is Chief Hacker Officer at bug bounty and vulnerability disclosure platform Intigriti and a founding member of the Hacker Policy Council. He talked to us about the benefits to companies of ethical hacking and the rising issue of abuseware – the weaponization of legitimate tools to commit fraud. [00:47] Introduction and how Inti got involved with Intigriti [03:44] The purpose of the Hacking Policy Council [06:44] The rising problem of abuseware and why fraudsters are using it to commit cybercrime [13:08] Customer expectations of robust fraud measures [14:59] How businesses can stay ahead of AI-driven fraud ...
2024-06-12
38 min
Algorütm
06.06 Algorütm: Jaan Altosaar saunadest, info asümmeetriast ja tehisaru mõjust süsteemidele
Lihtsalt eepiline episood tehnoloogia ja filosoofia piirimail, külas legendaarne Jaan Altosaar. Rääkisime nii tehisaru rakendamise kui omaks võtmise keerukusest, saunadest kui ka informatsiooni asümmeetriast. Vaata ka episoodi videoversiooni: https://youtu.be/beIbLYNvb4YJaani CV ja kontaktid: https://jaan.io/li-cv.pdfNew York sissetulekud: https://onefact.github.io/american-community-survey/new-york-area/income-by-raceNew York kinnisvara: https://onefact.github.io/new-york-real-estate/Google kogemusest: https://archive.ph/2s7aJ-----Jaga meile enda jaoks olulisimat mõtet episoodist meie Discord kanalis: https://discord.gg/8X5JTkDxc...
2024-06-06
57 min
Veriff Voices
Ep. 26 Fraud: a crime against both organizations and individuals
Senior academic, educator. and fraud examiner Dr Rasha Kassem joins us for this episode of Veriff Voices to address the multiple impacts of fraud on organizations, their customers, their employees, and wider society. [00:54] Rasha talks about her professional background [02:18] Why each case of fraud is unique and the importance of the human element [04:09] How Rasha developed her interest in fraud [08:18] The impact of fraud on innocent individuals in an organization [12:46] The use of language around fraud and recognizing it as a crime [15:56] Treating scams and fraud equally [18:10] Combining technology with human exp...
2024-05-16
34 min
Veriff Voices
Ep. 25 Cultivating culture and fostering innovation
Luke Govier, Veriff's VP of People, explores our company culture and its role in attracting partnerships and talent. Trust, innovation, and impact are pivotal in drawing like-minded individuals to a scaling company. The conversation emphasizes effective decision-making and execution in a dynamic environment, as well as the promotion of work-life balance. Join us for insights into the future of our culture and values, highlighting our commitment to innovation and experimentation. [00:00] Introduction [02:25] A strong mission and a resilient culture [03:53] Working for a scaling company [05:36] Attracting a certain personality type [07:42] Benefits and challenges of working for a scale-up organization [11:34] Motivating a...
2024-05-02
24 min
Veriff Voices
Ep. 24 The digital trifecta: using AI for speed, agility, and ethics
Zane Homsi, AI Product Manager at LinkedIn, joins us to discuss the human-centric approach to product development and the importance of clear product principles. He predicts that identity will become digital-first, education will undergo significant changes, and digital doubles will play a role in increasing efficiency. Zane also discusses the evolving threats in fraud prevention and the role of innovation in combating them. Please note that the views expressed in this episode belong to Zane and not the organization - LinkedIn. [00:57] Introduction and background [02:49] Human-centric approach to product development [06:43] Balancing speed, agility, and...
2024-04-16
34 min
Veriff Voices
Ep. 23 The future of fraud in financial services
Unlock the secrets to safeguarding financial services in the digital age with insights from Kevin Shine, VP Sales and Partnerships at Fraud.net. He outlines how the evolving fraud landscape is driven by digitization, legacy technology, and data silos. Discover how real-time transactions and regulatory demands are exposing vulnerabilities, and how to harness the power of AI and machine learning to prevent fraud. [00:26] Intros [0:58] Kevin's background and Fraud.net [02:26] The move to real-time transactions and regulatory pressures [06:32] Digital fraud in financial services [07:44] Digital transformation challenges [10:09] Fraud prevention as a differentiator [12:01] Data s...
2024-04-04
26 min
Veriff Voices
Ep. 22 Online safety has no borders: age verification around the world
A self-confessed law enthusiast, Dmytro Sashchuk, Associate Legal Researcher and Analyst at Veriff, joins us to discuss age verification laws and their impact on businesses. These regulations vary from one region to the next, but they share a common and crucial goal: protecting children and vulnerable groups. Dmytro shares best business practices for compliance, trends and challenges in age verification, and how Veriff is tackling them. [00:49] Introduction [03:56] Differences in age verification laws around the world [11:28] What is the Online Safety Act and how will it impact children? [17:34] What compliance trends and challenges are businesses f...
2024-03-20
33 min
Veriff Voices
Ep. 21 The perfect storm: data breaches and social engineering
From local government to the healthcare, Mike Haley has since spearheaded efforts in fraud detection and prevention for over 30 years. In his current role as CEO of Cifas, a not-for-profit focused on fighting fraud and financial crime, Mike aims to foster cross-sector collaboration to confront fraud head-on. In this episode we discuss the role of social engineering in the evolving fraud landscape, how automation is enabling fraud at scale, and the need to reshape the narrative around fraud victims. [00:50] Mike's first role and accidental journey to a career in fraud prevention [02:50] Transitioning to more a strategic...
2024-03-07
41 min
Veriff Voices
Ep. 20 Empowering global talent: insights from a remote work evangelist
Broadway actor turned talent acquisition expert, Andrew Allen, discusses flexible working and Crossover's distinctive approach to helping skilled workers find their dream job. Remote work has become a major trend in the last decade, bolstered by the Covid-19 pandemic, and Crossover is at the forefront of hiring talent for some of the world's leading digital innovators. As VP of Marketing, Andrew sees firsthand the challenges in verifying global workers' identities and skills and how Veriff has helped address them. We explore the global talent market, trust and inclusivity in remote work, and harnessing AI to enhance the hiring process.
2024-02-22
26 min
Veriff Voices
Ep 19. Uncovering the true cost of fraud
As the lending and financing industry experiences unprecedented growth, Dana Endicott, Senior Vice President at US lender Vantage Recreational Finance (VRF), shares her insights into the unique challenges faced by her company - from combating fraud to ensuring a seamless customer experience. Discover how VRF leveraged advanced technology, including Veriff's fraud prevention solutions, to thwart identity theft attempts and protect both buyers and sellers in the evolving landscape of financial security. Discover the proactive measures they've taken to educate and collaborate with industry peers to set new fraud prevention standards. [01:13] Introduction [02:56] The use case for VRF
2024-02-08
23 min
The Pursuit of Scrappiness
Kaarel Kotkas (Veriff 🦄) on making tough decisions, building resilience & navigating your company through the storm with confidence + Recap of sTARTUp Day 2024. Ep 148
As promised during some of the previous episodes, we went to Tartu for sTARTUp Day 2024 and brought back a recording of a fireside chat with Kaarel Kotkas.Kaarel is the founder and CEO of Veriff, one of the more recent Estonian unicorns that raised a 100m$ series C in early 2022 to hit the billion valuation mark. The 2 years that have followed have been very challenging and we sat down with Kaarel to talk about getting through challenging times, making tough decisions and building resilience,What you can expect to learn from Kaarel:What...
2024-02-06
42 min
Veriff Voices
Ep 18. Viida is life's co-founders on putting the trust (and fun) back into dating
Currently in beta testing and set for a full launch on February 14, 2024, viida is life is a live video-based speed dating app that aims to make online dating fast, fun, and safe for users. We spoke to co-founders Ashraf Elashiry and Harin Rhandawa about viida's fresh new take on the online dating scene, their vision to create happier humans, and why creating a safe environment for users is a key differentiator for their business. [01:10] Introduction [03:37] The concept behind viida is life [05:05] How it will differ from other dating apps [09:35] The challenges faced when creating a...
2024-01-18
26 min
Veriff Voices
Ep. 17 E-signatures and identity verification: the perfect partnership
Fellow Estonian tech company eID Easy is an aggregator and provider of secure and easy-to-integrate global digital signature infrastructure for businesses. We chatted to the company's cofounder Joao Rei about how the electronic signature market has evolved, the challenges it faces as it looks to the future, and why he's excited about partnering with Veriff to build trust online – by taking safety and security to the next level. [01:19] Introduction to eID Easy and their partnership with Veriff [04:19] Significance of integrating digital signatures and identity verification in a single solution [08:10] Balancing robust compliance with user-friendly onboarding
2024-01-04
25 min
Veriff Voices
Ep. 16 Addressing AI bias using reinforcement learning from human feedback
In the second Veriff Voices episode with our Senior Vice President of Product, Suvrat Joshi, we tackle the thorny topic of AI bias. With more than two decades of product leadership experience at major tech companies including Amazon, Dropbox, Meta, Microsoft, and Yahoo, Suvrat is well versed in how algorithmic bias can affect technological applications. In this conversation, we focused on how Veriff uses reinforcement learning from human feedback (RLHF) to address bias in our systems. [01:11] The biggest threats and issues resulting from AI bias in general [02:37] What causes AI bias in the first place [03:44] C...
2023-11-16
20 min
Veriff Voices
Ep. 15 Enhancing our products to meet the needs of an ever-evolving market
Our Senior Vice President of Product Suvrat Joshi's impressive CV combines a background in coding with an MBA from Berkeley and over 20 years at the coalface working for tech companies of all sizes. We sat down with Suvrat to talk about the challenges and benefits of working across geographies and industries, adapting to the ever-evolving demands of the identity verification space, and ensuring that Veriff's products are always of the highest possible quality. [01:11] Introduction [01:54] Suvrat's reasons for joining Veriff [03:00] How Suvrat collaborates with a globally dispersed team [04:09] Varied management styles and their impact on...
2023-11-06
21 min
The Pursuit of Scrappiness
Learn how to build your personal brand on Linkedin + practical side of digital nomad life with a family, solopreneurship & doing sales at a unicorn w/ Taavi Lindmaa. Ep 137
Taavi Lindmaa is the Founder of Linkedin Daily Growth. Not only is he a Linkedin expert, but also a solo-preneur, a digital nomad and was employee #10 at Veriff, the digital ID unicorn out of Estonia.In this episode we talk about:What it means to be a solopreneurSales strategies from Veriff early daysHow can digital nomad lifestyle work for youLeveraging Linkedin as a personal branding toolEffective Linkedin growth strategies===Find other episodes on > https://www.pursuitofscrappiness.co/Watch select full-length episodes on our YouTube channel > https://www.y...
2023-10-31
43 min
Veriff Voices
Ep. 14 Griffin Bank's Head of Financial Crime Product on fraud, AI, and outsourcing in financial services
Kathryn Sharpe is Head of Financial Crime Product at Griffin, an API-first UK bank and full-stack banking-as-a-service platform. Griffin was set up to help companies embed financial services into their own products and manage complex infrastructure and compliance requirements, enabling them to focus on their core business. We talked to Kathryn about financial crime, the impact of AI on financial services, and how collaborating with Veriff is helping Griffin deliver for their clients. [01:21] Introduction [02:15] What does Griffin do? [03:12] How Griffin chose to work with Veriff [04:42] The alignment of values and priorities between Griffin and...
2023-10-26
28 min
Veriff Voices
Ep. 13 Our Director of Solutions Engineering on design thinking and customer-centricity
A technology expert with decades of experience, Sathya Gopalakrishnan's role at Veriff gives him a unique perspective. Our Director of Solutions Engineering collaborates with both internal teams from Sales to IT and with Veriff's customers, always keeping a clear focus on enhancing our offering. We sat down with Sathya to discuss how Veriff fosters productive relationships with customers, his thoughts on emerging themes in identity verification, and the importance of feedback in creating the best outcomes for our clients. [01:11] Introduction [02:04] The importance of customer relationships for solutions engineers[02:49] How the Solutions team understand customer needs...
2023-10-12
23 min
Veriff Voices
Ep. 12 Unlocking the power of people and AI in identity verification
At Veriff, we work tirelessly to refine our offering, harnessing innovation to ensure our verification products are accurate, scalable, and fast enough to meet new challenges and capture emerging opportunities. Key to this endeavor is Liisi German, our Senior Product Manager. We sat down with Liisi to discuss how her career has developed, what makes a successful product team, and why it's important to unlock the potential of both people and AI in identity verification. [00:17] Introduction [01:05] Liisi's inspiration to pursue a career in product [02:32] Team collaboration to ensure successful product launches [03:57] How data and...
2023-09-28
27 min
Veriff Voices
Ep. 11 Our SVP of Engineering on product development, AI, and more
As our Senior Vice President of Engineering, Hubert Behaghel brings years of experience at Amazon, Marks & Spencer, and Sky to his crucial role at the intersection of business and technology. He talked to us about helping the engineering community find its voice, as well as wanting to tackle what he calls the 'identity crisis online'. We also discussed the role of engineering in developing Veriff's products in collaboration with other teams, and how AI and machine-learning technology will impact engineering. [00:16] Introduction [03:12] The business problem that Veriff solves [04:59] The 'identity crisis' online [07:53] How companies can a...
2023-09-14
32 min
Voices of Enablement by GTM Buddy
S1E20 | Lawrence Wayne O'Connor - Director of Global Revenue Enablement at Veriff
Check out Episode 20 of Voices of Enablement featuring Lawrence Wayne O'Connor and hosted by Will Kimmel, where we delve into sales enablement and strategic leadership. 🎙 Lawrence is the Director of Global Revenue Enablement at Veriff. 🔥 In the interview, he sheds light on sales enablement's evolving role, sharing valuable insights on how sales enablement can contribute even when an organization is not hiring new sales reps. 🌟 Immerse yourself in this thought-provoking discussion, and catch the complete episode for further insights into sales enablement.
2023-09-01
30 min
Veriff Voices
Ep. 10 Veriff's "Dr Docs" on making identity verification work for everyone
Taras Boyko is Veriff's Documents Product Manager and something of an authority on the huge range of IDs in use globally. In our latest Veriff Voices podcast he discusses identity documents, the challenges it can create within the identity verification process, and his team's mission to make verification easy no matter where you live. He also explains how his background in the highly theoretical world of semiotics serves him well in the far more practical environment of identity verification. [00:18] Introduction [01:59] What are semiotics? [03:52] Why Taras moved to Estonia [05:03] The link between semiotics and digital id...
2023-08-31
23 min
Veriff Voices
Ep. 9 Our Head of Regulatory on the evolution of law in identity verification
As Head of Regulatory, Aleksander Tsuiman spearheads Veriff's privacy, data protection and product counselling functions. An experienced legal counsel with a passion for tech, he ensures Veriff is equipped both to meet its regulatory obligations and to safeguard its customers and users, now and in the future. In our latest Veriff Voices podcast he offers his insight into how regulation shapes identity verification and what that means for companies operating in the online world. [01:11] Ensuring accountability around compliance within Veriff [04:53] The three key aspects of the regulatory challenges businesses face around identity verification today [06:34] Centralized...
2023-08-10
34 min
Techstrong 55
Episode #116 - Techstrong 55, Monday, July 31, 2023
Hello everyone and welcome to Techstrong 55. Today is Monday, July 31st, and I am your host William Willis. In today’s show, we will hear about increased focus on data security with Yotam Segev from Cyera. Then, we will hear about the 2023 Global DevSecOps Report with David DeSanto from GitLab. Finally, we will hear about balancing defense and user experience with David Divitt from Veriff. Without further ado, let's get the show started. Enjoy. In this Episode: Increased Focus on Data Security - Yotam Segev, Cyera 202...
2023-07-31
48 min
Veriff Voices
Ep. 8 Co-Founder Janer Gorohhov on Veriff's customer-centric approach
As Veriff's Co-Founder and Chief Product Officer, Janer Gorohhov acts as a key link between the company's origins and its future. A self-confessed introvert who has learned to live in the spotlight, Janer is equally committed to Veriff's products, its customers and its people. In our latest Veriff Voices podcast he predicts the advent of "IDV 2.0", offers advice to aspiring entrepreneurs, and explains why founders need to grow with their companies. [00:55] Summer Week 2023 [03:50] Spending more time with customers in the second half of 2023 [05:40] The evolution of identity verification [08:19] Veriff's role within the IDV industry
2023-07-27
26 min
BADideas.fund
BAD to better at angel investing. Interview with Gerri Kodres, Estonia's #1 investor | BADideas.fund
Timestamps00:30 Intro and how it all started07:05 Gerri's biggest miss (and what it taught him)11:25 What made Bolt & Veriff stand out at the time16:00 Two things that matter most for investment decisions17:15 The best advice Gerri received when starting angel investing19:10 Who really is in the driving seat21:55 How to get into angel investing (without dropping your full time gig)24:07 The bottom lineAbout Gerri Kodres- Founding Partner at Specialist VC, a €50m...
2023-07-13
26 min
Veriff Voices
Ep. 7 SBC's Sue Schneider on the evolution of online gaming
Sue Schneider is Community Director and VP Growth & Strategy, Americas at Sports Betting Community (SBC). Having been involved in the internet gaming industry since the 1990s, Sue's wealth of experience and expertise make her a strong candidate for the title of industry legend. In our latest Veriff Voices podcast, she discusses how the online gaming industry has evolved and the issues it still faces, as well as her second life as a self-confessed 'disaster junkie'. [00:16] Introduction [01:49] How Sue got into the gaming industry [02:44] The early days of the online gaming industry in the US and b...
2023-07-13
33 min
Veriff Voices
Ep. 6 How building trust brings a competitive advantage
Munna Poddar is the Senior Product Manager for Veriff's Fraud Prevention team. Having worked for PwC, Deloitte, and Microsoft, Munna brings over a decade of experience in designing, engineering, and implementing data driven solutions to address risk mitigation and fraud prevention at Veriff. In our latest podcast, he talks about his passion for creating a safe and accessible online environment for all, as well as his love of travel, and his French Bulldog. [00:15] Introduction [01:40] Munna's passion for travel and professional background [03:14] Key skills for his role [05:24] The evolution of fraud [06:15] The d...
2023-06-29
20 min
Veriff Voices
Ep. 5 KPMG gaming guru on industry perceptions and inclusivity
A keen advocate for both diversity and the gaming industry, Micky Swindale is currently Global Head of Sales Enablement for KPMG, and leader of #WeAllWantToPlay Diversity & Inclusion initiative. Her illustrious CV also includes stints as President of the Isle of Man's Chamber of Commerce, and Vice President of its Commonwealth Games Committee. In our latest podcast, she talks about promoting responsible gaming, championing diversity, and social mobility. [00:17] Introduction [00:58] Sales Enablement as a role [04:55] KPMG and Micky's focus on the gaming sector [04:55] Why KPMG committed to supporting the gaming industry [06:15] The negative perceptions associated...
2023-06-15
34 min
Veriff Voices
Ep. 4 The magic of digital identities for businesses and consumers
For over 20 years, Viktoria Ruubel has been developing new products and building innovative business models at some of the biggest names in tech, from Skype to Meta. In our latest podcast, Veriff's Managing Director of Digital Identity explains why she's so excited to have joined the Veriff team, why she believes there's magic in reusable digital identities, and why expanding Veriff's core product towards a reusable digital identity platform could just be her most thrilling challenge yet. [00:16] Introduction [01:01] Viktoria's background and why she joined Veriff [03:16] What is digital identity and how does reusable identity come into pl...
2023-06-01
30 min
Veriff Voices
Ep. 3 The threat from the collapsed user experience and the online AI arms race
Veriff's Senior Director of Fraud Prevention and Experience, David Divitt, has spent over 20 years helping global banks and financial institutions address the threat to their customers and their businesses from online fraudsters. In our latest podcast, David explains why he sees Veriff as a key player in the future of fraud prevention. He also highlights the latest trends in online fraud and offers actionable advice for businesses on how to keep bad actors at bay. [00:20] Introduction [01:23] David's career and what drew him to Veriff [03:00] What makes Veriff interesting as a company [03:46] Helping businesses move...
2023-05-17
34 min
Veriff Voices
Ep. 2 Veriff's CRO on why identity is the internet's key challenge
Before joining Veriff, our Chief Revenue Office Javier Ortega Estrada oversaw 10x revenue growth at Dropbox and helped build event platform Hopin from a startup to an organization of over 1000 people. Javier talks about what drew him to Veriff as his next challenge. He also opens up about his struggles to remain a committed Real Madrid fan while living in Texas, why the best ski slopes may not be in the Pyrenees, and the secret to making the perfect paella! [00:35] Introduction [01:56] How to manage your time [02:53] Javier on his favorite soccer team [03:43] The problem...
2023-05-04
11 min
Veriff Voices
Ep. 1 What it takes to build a unicorn before you're 30
At only 28, Veriff CEO Kaarel Kotkas leads a global company of over 500 people and has been named as one of Forbes' 30 under 30 in Europe. Kaarel talks about his driving ambition to change verification from an experience 'like the police stopping your car' to 'a warm hand guiding you through'. He also explains why building a business is like surfing a sine wave, and why his iPhone thinks he's in a romantic relationship with co-founder Janer Gorohhov. [00:19] Introduction [01:17] Key opportunities and challenges for Veriff in the year to come [02:42] How Veriff has been supporting customers during...
2023-04-19
26 min
The Fraud Boxer Podcast
Identity Verification (IDV) and post-MRC thoughts from a first timer with Erica Liebman from Veriff
"If money is changing hands, I need to know where it is coming from" The world of identity and document verification is ever changing and can be used in more places than you realized. Check in on what is new in that space and some new places you could apply the technology with Erica Liebman from Veriff! Erica also happens to also be newer in the space so she tells us what it's been like for her so far and what her experience was at her first MRC! Join us and please don't hold her being a mas...
2023-04-17
43 min
The Fraud Boxer Podcast
Identity Verification (IDV) and post-MRC thoughts from a first timer with Erica Liebman from Veriff
"If money is changing hands, I need to know where it is coming from" The world of identity and document verification is ever changing and can be used in more places than you realized. Check in on what is new in that space and some new places you could apply the technology with Erica Liebman from Veriff! Erica also happens to also be newer in the space so she tells us what it's been like for her so far and what her experience was at her first MRC! Join us and please don't hold her being a mas...
2023-04-17
43 min
Product Innovation Series with Aram Melkoumov
AI Product Management and Building Identity Verification Systems - Liisi Soots, Veriff
Highlights: - How the AI Product Management at Veriff builds identity verification system - Concept behind Probabilistic Vs. Deterministic world: from an AI Product Managers’ viewpoint- How to make a machine do what humans can do using Artificial Intelligence - Liisi’s take on fully autonomous vehicles by 2025 About LiisiLiisi's career focus has been on automating processes using machine learning technologies. She’s a Product Manager for Verification Engine at Veriff, a global tech company building a visionary AI driven verification platform. She is passionate about machine learnin...
2022-04-07
42 min
5 Dakikada Teknoloji Gündemi
280- Apple, yeni Apple Watch kadranını ve sınırlı sayıda üretilen Solo Loop kordonunu duyurdu, Veriff ve Deplike yatırım aldı -28/01/2022- 5DTG-
Mail bültenimize abone olmak için tıklayın. 5 Dakikada Teknoloji Gündemi Tarih: 27 Ocak 2022 Veriff , 100 milyon dolarlık yatırım aldı. Deplike, 10 milyon TL yatırım aldı. Apple, yeni Apple Watch kadranını ve sınırlı sayıda üretilen Solo Loop kordonunu duyurdu. iPhone modelleri, yakın zamanda cihazlar arasında temassız ödemeleri kabul edebilecek. Podcast Boş İşler'de Önceki Bölümlerimiz 🎙️⬇️ #43 Omnicourse kurucu ortakları Ali Kemal Şerbet, Furkan Yılmaz, İsmail Postalcıoğlu #42 Vivoo Kurucu Ortağı ve CEO’su Miray Tayfun #41 Turkish Collective kurucusu Duygu Öktem Clark ...
2022-01-27
06 min
FinTech Silicon Valley
Kaarel Kotkas, CEO Veriff
Kaarel is the strategic thinker and visionary behind Veriff. Kaarel keeps Veriff’s team one step ahead of fraud and competition in the dynamic world of online identification. Under Kaarel’s leadership, Veriff has become a leader in the IDV market, currently the only service provider offering near-real-time verification (improving from 70 seconds to 6 seconds in 2020), with sophisticated fraud control delivering close to 99% decision accuracy. Kaarel’s emphasis on global impact has led Veriff’s AI-powered decision engine to analyze more than 9,550 variations of government-issued IDs from over 190 countries in 39 different languages.
2022-01-16
11 min
Eesti Ekspressi podcast
Veriff ehitab teed, mis võimaldab teistel tehnoloogiaettevõtetel seal turvaliselt liigelda
Kui korraldada konkurss kõige heasüdamlikuma eestlase leidmiseks, siis on üks võidusoosik kindlasti Kaarel Kotkas (27). Ometi on just see päikesepoiss viinud halastamatult tihedas ülemaailmses konkurentsis tippu isikutuvastamisega tegeleva firma Veriff. Juba praegu on Veriffi, mille nimi saadi sõnade verifitseerima ja šeriff liitmisel, arvestuslik väärtus aukartustäratav, ning juba praegu müüakse oma teenuseid maailma suurimatele ettevõtetele. Ent alati naerusuise tegevjuhi ambitsioon pole maailma suurimate firmade teenindamine, vaid Veriffi enda kasvatamine üheks maailma suurimaks ettevõtteks.
2021-12-23
38 min
The Pursuit of Scrappiness
#34 Gerri Kodres 🇪🇪 (United Angels VC) on investments in Bolt & Veriff, how investor’s mind works and what mistakes do founders make when approaching VCs
Gerri Kodres is a founding partner at United Angels VC and has been a tech investor for more than 10 years with investments in such companies as Bolt, Veriff, Comodule, Monese, Starship, and many others. Alongside that, he spent almost 10 years with Fortumo as a chief business officer and advisor signing clients such as Google, Netflix, and Spotify.In this episode, we take a deep dive into tech investing by covering the investment landscape in the Baltics, the roles and responsibilities of a tech investor, the skills to look out for both in founders and investors as well...
2021-10-26
1h 11
Datacast
Episode 73: Datasets for Software 2.0 with Taivo Pungas
Timestamps(01:30) Taivo shared briefly about his experience going through the Estonian K-12 system, as argued in his blog post written in Estonian.(05:34) Taivo described his undergraduate experience studying Computer Science at the University of Tartu and exposing to Machine Learning.(08:15) Taivo discussed his time interning at Skype and TransferWise.(10:01) Taivo went over his Master's Degree in Computer Science at ETH Zurich, where he worked on a thesis called "Uncertainty-based active imitation learning" at the Learning and Adaptive Systems Group.(17:17) Taivo talked about his time working at Starship Technologies as a Perception Engineer.(21:26) Taivo unpacked the Data Specification Manifesto...
2021-09-26
1h 17
The European Startup Show
Kaarel Kotkas, Founder & CEO of Veriff on Their Journey from Estonia to YCombinator to United States
My guest today is Kaarel Kotkas, Founder & CEO of Veriff. Kaarel is a 25-year-old Estonian entrepreneur, whose online identity verification start-up Veriff is set to be the next tech ‘unicorn’ or billion-dollar company coming out of Estonia. Today’s short 30-minute podcast is jampacked with so much wisdom - like how they were able to raise money in less than a month, why YCombinator took them to United States, and some of the early foundations he laid with an obsession over his first few customers, having a no-compromise hiring approach and an emotional belief in a big mission. Fascinating to hear a...
2021-06-24
28 min
The European Startup Show
Kaarel Kotkas, Founder & CEO of Veriff on Their Journey from Estonia to YCombinator to United States
On Veriff[01:20] Could you tell a little about how and why you started Veriff?[03:53] What shortcoming did you notice in the current solution that made you think you could do something different and better than what existed?[6:42] How are fintech companies with their legacy systems able to use your new advanced verification system?Growing your business[8:20]How did you go to your first ten to hundred customers? What did you prioritize in those initial stages? [12:38] How did you do employer branding to attract good talent from all over the world?[14:10] So far what a...
2021-06-24
28 min
The Startup Blender
Delivering Engaging Content for an Impactful Tech Company – Meet Patrick From the UK. #19
Welcome to the 19th episode of the Startup Blender 🎧 Our guest this time is Patrick from the UK🇬🇧 He takes care of the voice of Veriff - the AI-powered identity verification platform🔥Patrick moved to Estonia in 2013 and started his Startup journey from here. Being part of the Wise and Xolo teams gave him an insightful experience in Content Management, and now he is successfully making sure that Veriff is constantly delivering engaging and excellent content💡Before that, he studied in London acting school, which gave him a chance to explore more about this industry⛰In this episode, we talke...
2021-05-11
1h 49
Tech.eu
Shamillah Bankiya of Dawn Capital, money for EVs and medtech, Infobip acquires Shift
And here are the notes and links for this week’s episode:🔋 Polestar raises $550 million from outside investors as EV market grows💉 Medical device company CeQur raises $115 million💵 Berlin Brands Group raises $240 million to buy and scale up third-party Amazon Marketplace brandsInterview with Carlos Cashman of ThrasioInterview with Malte Horeyseck of SellerXInterview with Jānis Bošs of Fast Brands💻 Berlin’s subscription tech-rental Grover raises €60 million in Series B round🛂 Veriff secures $69 million funding to grow identity verification businessInterview with Tiit Paananen, VP of enginee...
2021-04-16
32 min
The Startup Blender
Design Effects on the Brand Identity – Meet David From Colombia. #4
Welcome to another episode of the Startup Blender 🎧 Our guest this time is David from Colombia 🇨🇴 He is a Designer working at Veriff and has lived in Estonia over the last couple of years⚡️He joined Veriff in January 2019 as a Designer and has a very interesting story to share 🔥Other than that, he has been mentoring in Garage48 hackathons and helping people to enter to the design field🥁In this episode, we had a chat about his international experience, environment, facts and startup adventures. So tune in! It's very interesting 🙌🏼 Our goal is to interview different people...
2020-11-04
55 min
Juhtimiskvaliteet on konkurentsieelis
Kaarel Kotkas: I believe my teammates would describe me as visionary
My guest in this episode of the podcast “Leadership is the Competitive Advantage” is Kaarel Kotkas, Veriff founder and CEO. Veriff is Kaarel’s 12th entrepreneurial project that has grown into a successful organization with global reach offering identity verification service to online businesses. Kaarel is dreaming big. Veriff is pursuing an ambitious goal of building the infrastructure for higher global trust online and single global identity whereby one day passports will be issued by Veriff instead of local governments. Besides being loved by US investors, the company has also been supported, among others, by our very own Taavet Hinrikus from T...
2020-10-03
53 min
Baltic Startup Mafia
There is a lighthouse in identity verification sector. Story of Veriff.
🎙 Baltic Startup Mafia podcast! 🎧 Kaarel Kotkas is only 26 years old, but the company he has founded and led - Veriff - has recently closed 15,5 million USD financing round. Kaarel has never worked in big corporations and always built projects and companies according to his own understanding of what he wants the company to be. Veriff is his 12th project: "I recommend everybody to start a business as early as possible cause you will make a lot of mistakes, but then you still got a roof above your head and breakfast, lunch and dinner at home." In this episod...
2020-07-14
29 min
State of Identity Podcast Series by Liminal
Veriff: Scalable Identity Verification
Host: Cameron D’Ambrosi: Principal, OWI Linkedin Twitter Guests: Guy Zerega: Senior Vice President of Revenue, Veriff Linkedin Links: State of Identity Listener SurveyVeriff The post Veriff: Scalable Identity Verification appeared first on One World Identity.
2020-04-14
44 min