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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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Nov 27, 2024

Case study: securing employee onboarding, contractor onboarding, and credential resets for a high-risk global internet company

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Nov 27, 2024

Understanding the Bank Secrecy Act: impact on financial institutions

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Nov 27, 2024

Safeguarding children in the online gaming world: Trends and data insights for 2025

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UK GDPR

Nov 20, 2024

UK-specific GDPR compliance: A practical guide

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Nov 20, 2024

The essential role of age verification systems: Compliance, safety, and trust in digital platforms

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Nov 20, 2024

Defrauding AI-powered fraudsters with AI

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Nov 20, 2024

AI fraud detection: Key insights for startups and SMBs on rising online fraud

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Nov 14, 2024

The no-code approach: ‘playing Lego’ with apps

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Nov 13, 2024

Identity verification and open banking: How secure access is powering the financial revolution

IDV Articles

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Nov 13, 2024

The future of Identity Access Management (IAM): Trends and predictions for 2025

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Nov 13, 2024

Explaining Virginia’s Age Verification law for online content providers

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Logos of five UK financial leaders: Griffin, Crown Agents Bank, Finst, Fundvest, and Monese, representing innovative companies focused on enhancing customer experience and security through digital identity verification.

Nov 6, 2024

Strengthening financial services with identity verification: UK case studies and trends

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