Resource Library
Learn about the latest trends and best practices in identity, fraud and compliance.
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Buy now pay later fraud occurs when bad actors make purchases using stolen information or with no intention to pay, or create fake accounts.

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Return fraud can cost retailers hundreds of thousands of dollars in lost funds and merchandise, making ID verification a critical part of the process.

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If your identity validation system doesn't give you confidence that you're stopping fakes and preventing fraud, it's time to explore an option that will.

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Identity verification in account opening is critical to stop fake accounts and keep fraudsters out – especially considering the risks that fraud brings.

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Secure purchase points and registration processes with powerful ID verification solutions to prevent auto theft at your dealership.

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Across industries, the act of validating identities can make the difference between fraud losses and protecting your business and your customers.