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RESOURCES

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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Feb 28, 2025

Meet Fabricio Mazzari, Veriff’s Marketing Manager LatAm

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Feb 26, 2025

9 tips for preventing business fraud through digital identity verification in financial services

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Feb 20, 2025

Cyber fraud and AI: why offense is the best defense

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Feb 19, 2025

Navigating AI compliance in 2025: Key insights from Veriff’s webinar

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Feb 19, 2025

Meet Vivian Rebrin, Veriff’s Recruiter

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Feb 12, 2025

What is the Digital Operational Resilience Act (DORA) for financial services?

IDV Articles

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Feb 12, 2025

How Identity Verification technology is transforming the digital payments sector

IDV Articles

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Feb 12, 2025

KYC vs. KBA: Choosing smarter security for business growth

Fraud Articles

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Feb 12, 2025

Meet Gabriel Barbabela, Veriff’s Lead Growth Product Manager

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Feb 6, 2025

4 ways to combat the evolving threat of fraud

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Feb 5, 2025

Know Your Employee (KYE): Trends & case studies in HR & workforce compliance

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Feb 5, 2025

AI compliance: Why it matters for financial services in 2025?

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Fraud Toolkit

Access your complete fraud toolkit, including the identity verification buyer’s guide, deep fakes guide, case studies, and the latest trends to help you build trusted online experiences.

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