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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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Podcast
Learn moreCounting the true cost of KYC non-compliance
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IDV Article
Learn moreTop 5 unique types of identity documents in the UK for financial services: proof of identity documents UK
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Case Study
Learn moreCase study: securing employee onboarding, contractor onboarding, and credential resets for a high-risk global internet company
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IDV Article
Learn moreUnderstanding the Bank Secrecy Act: impact on financial institutions
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IDV Article
Learn moreSafeguarding children in the online gaming world: Trends and data insights for 2025
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IDV Article
Learn moreThe essential role of age verification systems: Compliance, safety, and trust in digital platforms
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Fraud article
Learn moreDefrauding AI-powered fraudsters with AI
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Podcast
Learn moreThe no-code approach: ‘playing Lego’ with apps
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IDV Article
Learn moreIdentity verification and open banking: How secure access is powering the financial revolution
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IDV Article
Learn moreThe future of Identity Access Management (IAM): Trends and predictions for 2025
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Fraud article
Learn moreExplaining Virginia’s Age Verification law for online content providers
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Onboarding Article
Learn moreAutomated KYC vs manual KYC: The future of trust in digital onboarding
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