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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.
Scams aren’t run by a kid in a basement: the business of fraud, with tax attorney
Tax attorney, writer, speaker and the creator of Taxgirl® – Kelly Phillips Erb – on why scams haven’t changed, only gotten faster, and what that means for how we protect ourselves and talk about victims.
All resources
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IDV Article
Learn moreAchieve compliance and build trust: Two essential Veriff guides for financial service providers
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Fraud article
Learn moreDeep dive: How to prevent accound takeovers in digital banking [2026]
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Report
Learn moreHow Veriff Helps Businesses Meet Compliance Standards
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Report
Learn moreThe Financial Service Provider’s Guide to International IDV
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IDV Article
Learn moreWhat is the Digital Services Act? A guide for digital platforms
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IDV Article
Learn moreDigital identity in Australia challenge: Why fintechs must strengthen verification
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Fraud article
Learn moreAI voice frauds in banking: Why your voice is no longer secure
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Webinar
Learn moreBeyond the image: Neutralizing agentic AI threats and deepfake fraud in global marketplaces
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Report
Learn moreThe Future of Banking 2026
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Fraud article
Learn moreBeyond borders: How APAC marketplaces can conquer cross-border fraud
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Case Study
Learn moreVeriff and BVG Jelbi: from compliance to seamless UX with a fully integrated mobility-as-a-service platform
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Fraud article
Learn moreAI tax scams: A growing threat in 2026
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