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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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Onboarding Article
Learn moreVeriff enhances Face Match with new authentication capabilities
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KYC learn
Learn moreAchieving KYC compliance: here’s why, and here’s how
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Case Study
Learn moreBlockchain.com & Veriff: Making crypto as safe as possible
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Learn moreMeet Mert Celik – a conversation with our engineering team lead
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KYC learn
Learn moreEU banking regulator set to strengthen remote onboarding checks
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KYC learn
Learn more100 UK-licensed electronic institutions have been red flagged for potential money laundering risk
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KYC learn
Learn moreIRS special agent sees “mountains and mountains” of fraud in NFTs and crypto
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KYC learn
Learn moreIRS special agent sees “mountains and mountains” of fraud in NFTs and crypto
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KYC learn
Learn more$10 billion stolen in DeFi scams and thefts in 2021
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KYC learn
Learn moreBitcoinPoint becomes the first crypto-asset firm registered with the FCA to offer an ATM cash-out facility
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KYC learn
Learn moreHow can we stop the NFT marketplace being used for money laundering?
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KYC learn
Learn moreEU banking regulator set to strengthen remote onboarding checks
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