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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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Nov 6, 2024

Top 5 unique US identity documents essential for financial services

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Oct 31, 2024

Veriff and Comun: helping a US cross-border payments specialist aimed at Latin American immigrants

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Oct 30, 2024

Age verification regulations in the United States of America

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Oct 30, 2024

UK AI Regulation 2024: Balancing innovation and risks in finance

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Oct 30, 2024

Exploring the dual nature of AI in governments: Risks and solutions

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Oct 30, 2024

What is digital identity verification and its significance for financial services in 2025?

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Oct 25, 2024

What are the most common frauds in small and medium-sized businesses, and their impact?

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Oct 23, 2024

What is reverification and how does it fit into Biometric Authentication (US & UK)

IDV Articles

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Oct 23, 2024

Veriff launches FaceBlock tool for Self-Serve product

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Oct 23, 2024

California data privacy trends & compliance action points for financial services

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Oct 22, 2024

US financial services case studies: Trends & recommendations

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Oct 17, 2024

Veriff named a category leader in the Chartis RiskTech Quadrant for Enterprise Fraud Solutions

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