Wiedza o weryfikacji dokumentów

Praktyczne wskazówki, jak sprawdzić, czy dokument jest prawdziwy, wykryć manipulacje w plikach PDF i skuteczniej zapobiegać oszustwom

Lending Fake documents Compliance Due diligence Automation Fraud cases Inside VerifyPDF New technology Fraud definitions

First-party fraud and more: The 3 types of fraud explained

Fraud definitions Compliance

First-party fraud, third-party and synthetic fraud explained. Real-world examples and how automated document verification stops each one.

26 października 20248 min czytania

A new way to avoid fake payslips: Data directly from the source

Automation Compliance New technology

You may have noticed document-free onboarding: data coming directly from the source. No more fake payslips? It is not so simple as it seems.

21 października 20247 min czytania

Stop accepting screenshots and enable document forensics

Automation Fake documents

Discover why screenshots, scans and pictures taken of a computer screen can lead to fake document submissions and hinders document forensics.

7 października 202410 min czytania

AI fraud detection vs manual checks: Who wins?

Automation New technology Compliance

Can machines outperform humans in spotting document fraud? Explore how VerifyPDF and its AI fraud detection capabilities complement human experts.

30 września 20245 min czytania

Only ID verification? Start running complete automated document checks

Automation New technology Compliance

Discover why ID checks alone are not enough against today's fraud. Learn how automated document checks improve security.

9 września 20245 min czytania

How criminals in Amsterdam commited loan fraud?

Fraud cases Compliance Fake documents Lending

A recent investigation by the Amsterdam police has uncovered a group of criminals using fake documents to commit loan fraud. This case exposes the vulnerabilities in our financial systems.

19 lipca 20246 min czytania

Digital signatures: Not enough to catch fake PDFs

Automation New technology Compliance

Discover why digital signatures may not uncover fake PDFs. Learn how thorough document verification improves security across sectors.

1 lipca 20245 min czytania

The psychology of document fraud: 5 ways to understand it

Fraud definitions Fraud cases Compliance

Behind every case of document fraud there is a human story. A tale of temptation, rationalization and a decision with many consequences.

29 czerwca 20245 min czytania

The Joonko scandal: How lack of PDF verification cost investors millions

Fraud cases Fake documents Due diligence

The shocking case of Joonko. Fake documents misled investors who did not use PDF verification services as part of their due diligence process.

26 maja 20245 min czytania

Wyświetlanie artykułów 55–63 z 63