Library of Fraud Prevention Resources

Resource Library

Learn about the latest trends and best practices in identity, fraud and compliance.

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Intellicheck’s ID Validation Solution Enables Dark Horse Intelligence to Help More Victims of Fraud

Case Study

Dark Horse Intelligence helps combat fraud in the traditional and cryptocurrency sectors, and used Intellicheck to be more impactful in fraud detection.

Fraud Detection

ID Validation

Intellicheck’s ID Validation Solution Enables Dark Horse Intelligence to Help More Victims of Fraud

Case Study

Dark Horse Intelligence helps combat fraud in the traditional and cryptocurrency sectors, and used Intellicheck to be more impactful in fraud detection.

Hand holding a mobile device with card reader

Demo: Intellicheck Mobile Mode

Video

This short demo shows how Intellicheck Mobile Mode can validate identities in under a second and help protect your businesses from fraud.

ID Validation

Fraud Detection

Real Estate & Title

Demo: Intellicheck Mobile Mode

Video

This short demo shows how Intellicheck Mobile Mode can validate identities in under a second and help protect your businesses from fraud.

A illustration of people with check and x boxes

Meet the Intellicheck Identity Verification Platform

Video

Watch this video to meet the Intellicheck identity verification platform and see why we are the best first step in validating identities.

ID Validation

Fraud Detection

Meet the Intellicheck Identity Verification Platform

Video

Watch this video to meet the Intellicheck identity verification platform and see why we are the best first step in validating identities.

Why the Holiday Season Is Ripe for Fraud — and How to Combat It

Fraud in the Holiday Season is High — What Can You Do?

Blog

Holiday credit card fraud is on the rise. Guard your holiday season from fraud with Intellicheck’s robust identity verification solutions.

Fraud Detection

Fraud in the Holiday Season is High — What Can You Do?

Blog

Holiday credit card fraud is on the rise. Guard your holiday season from fraud with Intellicheck’s robust identity verification solutions.

How Technology Can Help Manage Alcohol Consumption at Sporting and Other Events

Blog

Vendors and event organizers need to have a plan to manage alcohol consumption at sporting and other events, and that includes underage drinking.

Stadiums & Events

How Technology Can Help Manage Alcohol Consumption at Sporting and Other Events

Blog

Vendors and event organizers need to have a plan to manage alcohol consumption at sporting and other events, and that includes underage drinking.

How Identity Validation Technology Can Help Prevent Title Fraud

Blog

Understanding how to prevent title fraud is critical for title insurance companies. Identity document validation technology, like Intellicheck, is key.

Fraud Detection

Real Estate & Title

ID Validation

How Identity Validation Technology Can Help Prevent Title Fraud

Blog

Understanding how to prevent title fraud is critical for title insurance companies. Identity document validation technology, like Intellicheck, is key.

How Intellicheck Helped a Nationwide Jeweler Stop Fraudsters and Retain Customers

Blog

Unlock seamless customer experiences and fortify your business against fraud with Intellicheck. Here’s how to identify fraudulent transactions more easily.

ID Validation

How Intellicheck Helped a Nationwide Jeweler Stop Fraudsters and Retain Customers

Blog

Unlock seamless customer experiences and fortify your business against fraud with Intellicheck. Here’s how to identify fraudulent transactions more easily.