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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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Person suing a self-identification on his/her mobile. Veriff identity verification

Apr 5, 2023

The Seven Best Digital Banks in Europe

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Apr 5, 2023

The Selfie Revolution: How Selfies Tackle the Surge in Marketplace Fraud

Fraud Articles

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Mar 30, 2023

Is your marketplace facing challenges balancing marketplace fraud protection and customer experience?

Fraud Articles

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Mar 29, 2023

Why a world class KYC strategy matters to gaming customers

KYC learn

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Mar 29, 2023

Why a killer KYC strategy matters to neobank customers

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Mar 29, 2023

The Know Your Customer challenges neobanks must overcome

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Mar 29, 2023

Why video-game providers need to power up their security

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Mar 29, 2023

Troubleshooting KYC: Optimizing process, powering growth, and improving user experience

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Mar 27, 2023

How to make sure cheaters never prosper

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Mar 23, 2023

How to protect your users’ data and assets

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Mar 23, 2023

Securing a seamless UX to onboard more gaming customers

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Mar 23, 2023

How to give in-game bullying the red card

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Fraud Toolkit

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