RESOURCES

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 20, 2025

MoneyLIVE London 2025: Unpacking the future of digital identity & AI in financial services

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Jun 19, 2025

Business Scams Unveiled: A Comprehensive Insight into Fraudulent Tactics

Fraud Articles

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Jun 18, 2025

Real-time deepfake fraud in 2025: Fighting back against AI-driven scams

IDV Articles

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Oct 5, 2020

A Geeks’ Guide to Cryptocurrency

IDV Articles

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Jun 18, 2025

Reinventing account protection: Combating AI-driven ATO fraud with Veriff

Fraud Articles

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Jun 18, 2025

Automate your Identity Verification processes with Veriff & Zapier

IDV Articles

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Jun 18, 2025

10 common Proof of Address documents for KYC & AML, and why they matter for compliance teams

KYC learn

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Jun 18, 2025

Brazil Fraud Industry Pulse Survey 2025

eBooks

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Jun 13, 2025

Money 20/20 Europe 2025

Events

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Jun 12, 2025

How the world’s largest identity document database can power up your customer conversion

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May 27, 2025

Powering a global gambling operator’s Latin American expansion

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May 23, 2025

Global Growth in Gaming: Get players in new markets safely and securely

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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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