Library of Fraud Prevention Resources

Resource archive

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

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4 Ways to Avoid Liability in Your Convenience Store

Blog

There are several liabilities facing convenience stores, but many of them can be avoided by implementing accurate and effective ID verification.

Retail & eCommerce

4 Ways to Avoid Liability in Your Convenience Store

Blog

There are several liabilities facing convenience stores, but many of them can be avoided by implementing accurate and effective ID verification.

Two cartoon individuals against a backdrop of a music festival.

The Importance of Identity Verification at Music Festivals

Blog

Identity verification at music festivals and other large events is more important than ever as the use of stolen or fake IDs is more common than ever.

Stadiums & Events

ID Validation

The Importance of Identity Verification at Music Festivals

Blog

Identity verification at music festivals and other large events is more important than ever as the use of stolen or fake IDs is more common than ever.

Why You Need an Identity Data Ecosystem

Blog

An identity data ecosystem can help businesses maintain a better handle on online and offline business and break down implementation barriers.

ID Validation

Fraud Detection

Why You Need an Identity Data Ecosystem

Blog

An identity data ecosystem can help businesses maintain a better handle on online and offline business and break down implementation barriers.

Gambling Regulations: Compliance Concerns to be Aware of

Blog

Casinos must comply with gambling regulations or risk being shut down, and a critical component of compliance is ID verification.

Know Your Customer (KYC)

Gaming

ID Validation

Gambling Regulations: Compliance Concerns to be Aware of

Blog

Casinos must comply with gambling regulations or risk being shut down, and a critical component of compliance is ID verification.

Why is Document Verification so Difficult

Blog

Document validation is critical to fraud prevention, but the process is often complex and requires a number of steps that can validation less effective.

Banking & Fintech

ID Validation

Why is Document Verification so Difficult

Blog

Document validation is critical to fraud prevention, but the process is often complex and requires a number of steps that can validation less effective.

Q&A with Digital Identity Pioneer Reed Taussig

Blog

In this Q&A with digital identity pioneer Reed Taussig, we discuss trending business models requiring identity verification and where the industry is headed.

ID Validation

Fraud Detection

Q&A with Digital Identity Pioneer Reed Taussig

Blog

In this Q&A with digital identity pioneer Reed Taussig, we discuss trending business models requiring identity verification and where the industry is headed.

A call center worker smiles warmly while seated at her work station.

How One of the Largest Credit Card Issuers in the U.S. Used Intellicheck to Stop Fraud at Their Call Centers

Case Study

Fraud at call centers is a challenge for credit card companies as bad actors steal identities to open fraudulent accounts. See how we helped.

Fraud Detection

Banking & Fintech

ID Validation

How One of the Largest Credit Card Issuers in the U.S. Used Intellicheck to Stop Fraud at Their Call Centers

Case Study

Fraud at call centers is a challenge for credit card companies as bad actors steal identities to open fraudulent accounts. See how we helped.

Online Retail Fraud: Addressing Key Issues

Blog

eCommerce sales are projected to surpass 20% of all retail sales by 2023, meaning online retail fraud will also be increasing. Here's what you should know.

Retail & eCommerce

Fraud Detection

Online Retail Fraud: Addressing Key Issues

Blog

eCommerce sales are projected to surpass 20% of all retail sales by 2023, meaning online retail fraud will also be increasing. Here's what you should know.