Turn Any Document Into Data — Veryfi's multimodal APIs transform documents into structured data while preventing fraud.

San Mateo, CA
Joined November 2017
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7 days left until #money2020 #ai #frauddetection Watch our latest update and meet us at booth #20195.
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The “after” photo is what a great event looks like. 😴 We came to Money20/20 to talk about fraud detection and document AI, and left with a pipeline full of great people to follow up with. Thanks to everyone who made it so fun. #eventrecap #money2020recap #readyfortheweekend #ooo
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🙌 That’s a wrap on @money2020 Vegas. Three days, a lot of good conversations, and one topic that kept coming up at our booth: document fraud is getting smarter, and most teams are still catching it by hand. Thanks to everyone who stopped by to see how Veryfi flags tampered receipts, checks, or any document types in seconds. #money2020 #recap #frauddetection #ai
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POV: You get sent to Vegas for business #money2020 Footage credit: Amazingtouristspots . . . #ai #money2020usa
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Come check out our comic book at #money2020 @money2020 Booth #20195 . . . . #money2020usa #ai
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Here’s a guide on where to find us at @money2020 (booth #20195) . . . . #money2020usa #ai #fraud #money2020 #frauddetection
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You’re running late to #money2020 and you have a Tesla Roadster. #ai #frauddetection
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In 2023, check fraud losses in the Americas hit $21 billion, accounting for roughly 80% of global losses. If your team still relies on manual review to catch fraudulent checks, you’re already behind. AI-generated fakes are only getting harder to spot.

🚀 We built Veryfi’s fraud detection to catch what people can’t. Come see it in action at @money20_20 , booth #20195, Oct 18–21. #Money2020 #frauddetection #AI #fintech
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Get ready to learn more about our product at @money2020 🚀 . . . . #money2020usa #ai
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70% of expense fraud now comes from AI-generated receipts. If your team still relies on manual review to catch them, you’re already behind. These receipts are built to pass a human check. 🚀 We built Veryfi’s fraud detection to catch what people can’t. Come see it in action at @money2020 , booth #20195, Oct 18–21. #Money2020 #frauddetection #AI #fintech #expensemanagement
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See you at @money2020 ! Come visit us at booth #20195 #money2020 #fintech #ai
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Bet you didn't see this coming
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almost got away with fraud... #fraud #tech #office
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Last week, we hosted an exclusive dinner at Mountain House in Woodside - Tech in the Woods. 🪵 It was an evening built around good food, real conversation, and connecting with the customers and partners who make what we do possible. Thank you to everyone who joined us. Moments like these are a reminder that the best conversations happen away from the conference room. More dinners to come. 🥂 #partnersdinner #tech #BayArea
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POV: When cash back fraud gets serious! #fraud #tech
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Veryfi retweeted
Introducing Grok Bot, now in early beta. Bots are AI teammates that do real work for you. They sign in to your tools, use them just like you do, and come back with finished work.
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One of Veryfi's employees went to the Netherlands and Belgium. Set themselves a €400 food budget. No expense app, no spreadsheet — just "I'll remember it in my head." Came back €194 over budget. The wild part? Their biggest expense category wasn't restaurants. It was cafés. Multiple times a day. Every day. At the end of the trip they scanned all their receipts and actually looked at the data, and it told them something they didn't want to hear: they blow the most money at the start of a trip, not the end. Anyway, lesson learned. If you're doing business travel in Europe and think you can wing the expense tracking — you probably can't. Anyone else have a "I'll just remember it" moment that went sideways? Read full article here: veryfi.com/expense-managemen…
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🚀Your receipt capture flow just got a checkpoint. On-Device Field Detection checks vendor, date, and total the moment a receipt is captured, before it ever leaves the confirmation screen. Bad data gets caught on the spot, not flagged three days later. No server call. No lag. Fully offline. #cleandata #receiptextraction #ocr #ai
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