Veridas
veridas.com
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Overview
Veridas is a Spanish biometrics company founded in 2017 as a joint venture between BBVA and das-Nano. It develops facial and voice recognition and document verification technology evaluated among the best in international benchmarks. Its systems are used for banking onboarding, stadium access and airport identification.
News
Friendly fraud: what it is and how to prevent it
Friendly fraud occurs when a legitimate customer makes an online purchase with their own credit card and later disputes the charge with their bank instead of the merchant. The customer claims they never received the item or did not authorize the transacti
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What is pretexting? Definition, examples and attack prevention
Pretexting is a targeted social engineering attack where an adversary invents a story or pretext to manipulate a target into giving up sensitive data, financial assets, or system access. Unlike general phishing broadcasts, pretexting relies on detailed re
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Veridas Duplication Defense: Complete Protection Against Duplicate Identities
Identity fraud has evolved at an unprecedented pace, driven by generative AI tools. Today, fraudsters don't just steal or fabricate fake identities-they multiply them. It has become common to see users repeatedly attempting to register with the same organ
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What is ANIFI: Everything You Need to Know About the New National Financial Integrity Authority in Spain
Note: This article is based on a Draft Bill (Anteproyecto de Ley), so the described content is conditional and subject to potential modifications or even to not being passed during its parliamentary procedure. In recent weeks, the regulatory landscape reg
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First party fraud vs third party fraud: key differences
In banking, first party fraud involves legitimate account holders using their own verified identities to commit fraud, such as credit abuse or false chargebacks. Third party fraud occurs when unauthorized criminals steal, manipulate, or fabricate an ident
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