Library of Fraud Prevention Resources

Resource archive

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

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How to Fake ID Proof Your Festival or Large Event

How to Protect Your Event from Fake or Stolen IDs

Blog

Event attendees using fake or stolen IDs can often get away with underage drinking if the venue doesn't have a proper identity verification solution. .

Stadiums & Events

ID Validation

How to Protect Your Event from Fake or Stolen IDs

Blog

Event attendees using fake or stolen IDs can often get away with underage drinking if the venue doesn't have a proper identity verification solution. .

How to Stop Account Access Fraud

Blog

When account access fraud occurs, bad actors are able to take over an unsuspecting user's account with stolen information and data, leading to significant losses.

Banking & Fintech

ID Validation

How to Stop Account Access Fraud

Blog

When account access fraud occurs, bad actors are able to take over an unsuspecting user's account with stolen information and data, leading to significant losses.

Ensure Your Gig and Contract Workers Are Who They Say They Are With These 3 Simple Steps

Blog

From Uber to Door Dash, gig and contract workers are making lives easier, but it's up to business owners to validate their identities to prevent fraud.

Fraud Detection

Gig Economy

Ensure Your Gig and Contract Workers Are Who They Say They Are With These 3 Simple Steps

Blog

From Uber to Door Dash, gig and contract workers are making lives easier, but it's up to business owners to validate their identities to prevent fraud.

How and Why Instances of Fraud are on the Rise

Blog

Digital transactions and mobile apps have given rise to more instances of fraud than ever before, in part because personal information is more publicly available.

Retail & eCommerce

How and Why Instances of Fraud are on the Rise

Blog

Digital transactions and mobile apps have given rise to more instances of fraud than ever before, in part because personal information is more publicly available.

Improve Your Know Your Customer (KYC) Compliance Process

Blog

The shift to online transactions has complicated Know Your Customer compliance, prompting businesses to ask how it can be improved.

Know Your Customer (KYC)

Banking & Fintech

Improve Your Know Your Customer (KYC) Compliance Process

Blog

The shift to online transactions has complicated Know Your Customer compliance, prompting businesses to ask how it can be improved.

Law Enforcement: Your ID Validation System Matters, And Here’s Why

Blog

Law enforcement has long relied on ID validation for nearly every interaction, which only demonstrates the importance of an effective verification system.

Automotive

ID Validation

Law Enforcement: Your ID Validation System Matters, And Here’s Why

Blog

Law enforcement has long relied on ID validation for nearly every interaction, which only demonstrates the importance of an effective verification system.