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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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Jun 10, 2022

Legislation to crack down on dirty money in the UK introduced in parliament

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Jun 10, 2022

EU wants anti-money laundering regulator to monitor crypto

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Jun 10, 2022

NFTs: Money laundering and wash trading on the rise

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Jun 10, 2022

Hackers stole more than $600 million in crypto – but they’re struggling to launder it

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Jun 10, 2022

Feds charge two 20-year-olds in alleged NFT money laundering scheme

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Jun 9, 2022

China launches three-year anti-money laundering campaign

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"A header image for our blog about Veriff's role in keeping the Metaverse safe."

Jun 9, 2022

Will money laundering become easier in the metaverse?

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Jun 8, 2022

AML fines reached $2.2 billion in 2020

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Jun 8, 2022

Biden and FinCEN aim to combat corruption with AML legislation

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Jun 8, 2022

Report finds 30% increase in crypto money laundering

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Jun 8, 2022

Treasury releases report on money laundering risks in the art market

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Jun 8, 2022

Australia at risk of becoming a haven for Russian cash due to weak money laundering laws

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Fraud Toolkit

Access your complete fraud toolkit, including the identity verification buyer’s guide, deep fakes guide, case studies, and the latest trends to help you build trusted online experiences.

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