Resource Library
Learn about the latest trends and best practices in identity, fraud and compliance.
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Online transactions and greater access to personal data has led to an increase in fraud trends you should know about to protect your business and customers.

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What to know about ID verification and fraud prevention when you operate a business providing age-restricted products.

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The cannabis industry is growing rapidly, and identity validation for cannabis, an age-restricted product, is essential to compliance.

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Online gaming is more prevalent than ever, and with it comes the risk of gambling and gaming fraud, which can be a costly consequence of poor ID validation.

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There is a significant difference between scanning and validating an ID, and it's important to know the benefits and drawbacks of each.

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Customers have embraced receipt-less returns, but for stores, it can be an open door for fraud that can result in financial losses and poor customer experiences.

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When it comes to cannabis compliance, dispensaries and other cannabis companies can't afford not to have an effective ID verification solution.