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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.
Scams aren’t run by a kid in a basement: the business of fraud, with tax attorney
Tax attorney, writer, speaker and the creator of Taxgirl® – Kelly Phillips Erb – on why scams haven’t changed, only gotten faster, and what that means for how we protect ourselves and talk about victims.
All resources
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IDV Article
Learn moreScaling with confidence: How fintech fraud prevention fuels growth
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Fraud article
Learn moreUK BNPL regulations to protect consumers by 2026: Key insights.
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Onboarding Article
Learn moreKYC Address Verification: The critical shield against fraud
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IDV Article
Learn moreDigital Operational Resilience Act (DORA): Key steps for financial services success
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Case Study
Learn moreVeriff and Valr: fighting fraud, staying compliant, and delighting customers with a crypto pioneer
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IDV Article
Learn moreThe growing threat of deepfakes in financial services – and why a ‘Trust infrastructure’ is the future
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IDV Article
Learn moreNavigating UK Identity Verification reforms: What businesses should know?
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Case Study
Learn moreVeriff and A1 SolarStore: fighting fraud with a fast-growing online marketplace
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IDV Article
Learn moreManual vs. automated identity verification: Why automation wins
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IDV Article
Learn moreFrom Babylon to biometrics: The epic evolution of IDs
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Fraud article
Learn moreTop fraud trends in digital banking for 2025 – and how to stay one step ahead
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Report
Learn moreFuture of Online Communities
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