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Fraud prevention resources to help you build trust

Strengthen your trust-building initiatives with ID verification and fraud prevention resources that share best practices in all issues related to online trust and security.

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Veriff Identity Fraud Report 2025

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Jan 22, 2025

Bank card fraud: The emerging threat of emulator and injection attacks in 2025

Fraud Articles

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Jan 22, 2025

The rise of AI in tax rebate scams: a wake-up call for businesses in 2025

Fraud Articles

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Jan 15, 2025

Adversary-in-the-Middle fraud: A growing concern for businesses in 2025

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Jan 8, 2025

Building trust in marketplaces: Case studies with JTI, TPC, Trustpilot & Starship

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Jan 3, 2025

Biometric Digital Identity Flagship Prism Report 2024

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Dec 23, 2024

Top 5 unique identity documents essential for global financial services in 2025

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Dec 19, 2024

Crypto saving: bridging the trust gap

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Dec 18, 2024

UK BNPL regulations to protect consumers by 2026: Key insights.

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Dec 18, 2024

Five ways to tackle AI risks in US finance by 2025

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Dec 13, 2024

Deceptive looks: can machines pinpoint person’s age?

KYC learn

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Dec 11, 2024

Guide to legal gambling: Age verification and online gambling regulations across the United States

IDV Articles

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Dec 11, 2024

Digital documents: Shaping the future of Identity Verification

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Fraud Toolkit

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