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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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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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Fraud article
Learn moreDetecting and preventing bonus abuse fraud in online gaming: strategies for 2025
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Fraud article
Learn moreOnline games fraud in video-gaming: How to spot, stop, and stay ahead in 2025
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Podcast
Learn moreWhy the AML system is failing and what needs to change
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IDV Article
Learn moreUnderstanding the difference between Identification and Verification in Biometrics
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KYC learn
Learn moreTop 5 KYC in gaming pain points companies must overcome
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KYC learn
Learn moreEnhanced Due Diligence checklist: Strengthen your KYC process with confidence
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Podcast
Learn moreFake worker scams: the latest online fraud epidemic
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Fraud article
Learn moreUS fraud trends 2025: Exploring insights from Veriff’s Industry Pulse Survey
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Fraud article
Learn moreAnti-Money Laundering (AML) regulations in the gambling industry: A global perspective
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