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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.
Fraud doesn’t stand still. Neither should our response to it.
The problem with known fraud? New fraud doesn’t have to look familiar. Traditional rules and crosslinking are powerful tools, but they rely on patterns we already know. And that leaves a window for emerging attacks to get through.
All resources
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Case Study
Learn moreVeriff and OnilX: partnering to transform Brazil’s digital asset sector
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Report
Learn more2025 SPARK Matrix™ by QKS Group
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IDV Article
Learn moreU.S. gambling age verification: Compliance, risks, and 2025 tips
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Case Study
Learn moreVeriff and Gana777: powering a global gambling operator’s Latin American expansion
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IDV Article
Learn moreVeriff & Liminal Webinar: Age Assurance in a rapidly evolving landscape
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Fraud article
Learn moreUS data privacy laws: Key insights for financial services
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Report
Learn moreGartner® Buyer’s Guide for Identity Verification
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Learn moreCatch up with Karita Sall, VP Global Communications at Veriff
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Case Study
Learn moreVeriff and Juancho Te Presta: powering one of South America’s fastest-growing fintechs
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Fraud article
Learn moreFight against fraud in the digital age: Insights from Web Summit Rio 2025
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IDV Article
Learn moreAre you prepared for REAL ID enforcement? Here’s why it matters for risk and compliance leaders
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Fraud article
Learn moreLaw 14.790: catalyst for iGaming expansion in Brazil
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