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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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Oct 2, 2024

Prevent fraud, build trust: The power of digital Identity Verification

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Oct 2, 2024

The impact of AI and deepfakes on US political campaigns: Entering a new era

Fraud Articles

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Sep 28, 2024

Key takeaways from the Veriff Fraud Index 2024: Part 2

Fraud Articles

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Sep 27, 2024

Part 2: The Veriff Fraud Index 2024

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Sep 25, 2024

Boosting customer satisfaction and trust with biometric authentication in UX

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Sep 18, 2024

What are the 3 key stages of money laundering?

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Sep 18, 2024

Anti-money laundering compliance World-Tour: Key identity verification regulations

KYC learn

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Sep 18, 2024

How the US, UK, and EU approach the creation of legal frameworks on artificial intelligence (AI)

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Sep 17, 2024

Enhancing education with customer identity verification: Essential insights, trends, and tips

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Sep 16, 2024

Veriff achieves iBeta Level 2 biometric liveness detection compliance

IDV Articles

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Sep 13, 2024

The CX Revolution: How biometric identity verification is redefining customer account verification

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Sep 11, 2024

What is structuring in money laundering?

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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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