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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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Mar 19, 2025

2025 iGaming fraud prevention guide: trends, types, and regulations

Fraud Articles

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Mar 14, 2025

Meet Julia Monteiro, Veriff’s Senior Account Executive

Our People

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Mar 13, 2025

Veriff and LHV: helping a neobank go from conception to launch in under a year

Case Studies

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Mar 13, 2025

Key findings from the US Fraud Industry Pulse Survey 2025

Fraud Articles

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Mar 13, 2025

Veriff US Fraud Industry Pulse Survey 2025

eBooks

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Mar 13, 2025

Veriff UK Fraud Industry Pulse Survey 2025

eBooks

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Mar 12, 2025

How to spot a fake ID by state across different states

IDV Articles

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Mar 12, 2025

AI-driven Identity Verification in mobility services: Enhancing security and compliance

IDV Articles

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Mar 10, 2025

Veriff Secures Spot in Chartis Financial Crime and Compliance 50

Fraud Articles

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Mar 6, 2025

Veriff and EMD: helping a music distribution pioneer return trust to the music business

Case Studies

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Mar 6, 2025

Veriff and Legitify: helping a pioneering start-up simplify cross-border digital notarization

Case Studies

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Mar 5, 2025

KYC and AML compliance: A comprehensive guide to detecting money laundering

KYC learn

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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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