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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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May 7, 2025

Fight against fraud in the digital age: Insights from Web Summit Rio 2025

Fraud Articles

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Apr 30, 2025

Are you prepared for REAL ID enforcement? Here’s why it matters for risk and compliance leaders

IDV Articles

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Apr 30, 2025

Right-to-rent verification: How new AML regulations will impact the UK’s housing sector

IDV Articles

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Apr 25, 2025

Law 14.790: catalyst for iGaming expansion in Brazil

Fraud Articles

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Apr 23, 2025

Detecting and preventing bonus abuse fraud in online gaming: strategies for 2025

Fraud Articles

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Apr 23, 2025

Online games fraud in video-gaming: How to spot, stop, and stay ahead in 2025

Fraud Articles

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Apr 17, 2025

Why the AML system is failing and what needs to change

Podcast

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Apr 16, 2025

Deep dive: Exploring the latest account takeover fraud statistics [2025]

Fraud Articles

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Apr 16, 2025

Understanding the difference between Identification and Verification in Biometrics

IDV Articles

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Apr 9, 2025

Top 5 KYC in gaming pain points companies must overcome

KYC learn

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Apr 9, 2025

Enhanced Due Diligence checklist: Strengthen your KYC process with confidence

KYC learn

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Apr 3, 2025

Fake worker scams: the latest online fraud epidemic

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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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