Library of Fraud Prevention Resources

Resource archive

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

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Future Strategies for Effective Identity Verification that Build, Not Break, Business

White Paper

This report reviews why and how successful identity verification must rely on frictionless options for authentication

Know Your Customer (KYC)

ID Validation

Banking & Fintech

Future Strategies for Effective Identity Verification that Build, Not Break, Business

White Paper

This report reviews why and how successful identity verification must rely on frictionless options for authentication

How FinTechs Are Fighting Identity Theft and Identity Fraud

Report

An ever-growing percentage of fraudulent activity is impacting the fintech industry, and our report details how financial institutions can fight back.

Banking & Fintech

Know Your Customer (KYC)

ID Validation

Fraud Detection

Account Onboarding

How FinTechs Are Fighting Identity Theft and Identity Fraud

Report

An ever-growing percentage of fraudulent activity is impacting the fintech industry, and our report details how financial institutions can fight back.

PYMNTS CEO Karen Webster is shown on the left, interviewing Intellicheck CEO Bryan Lewis, shown on the right.

Intellicheck CEO: Fraudsters Are Using the AT&T Call Log Breach to Build Consumer Profiles

Video

Following the massive AT&T call log breach, fraudsters are using the stolen data to create false consumer profiles and wreak more havoc on customers and financial institutions.

Banking & Fintech

Know Your Customer (KYC)

Intellicheck CEO: Fraudsters Are Using the AT&T Call Log Breach to Build Consumer Profiles

Video

Following the massive AT&T call log breach, fraudsters are using the stolen data to create false consumer profiles and wreak more havoc on customers and financial institutions.

The $400 Million Problem: Intellicheck CEO Details the Cost of Fake IDs

Video

The use of fake IDs is costing businesses millions. Intellicheck CEO Bryan Lewis talks with Karen Webster at PYMNTS about how easy ID theft can be, and how you can protect your business.

Fraud Detection

ID Validation

Know Your Customer (KYC)

The $400 Million Problem: Intellicheck CEO Details the Cost of Fake IDs

Video

The use of fake IDs is costing businesses millions. Intellicheck CEO Bryan Lewis talks with Karen Webster at PYMNTS about how easy ID theft can be, and how you can protect your business.

Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike

Video

CEO Bryan Lewis speaks with John Gaffney, PYMNTS Chief Content Officer, about the spike in account takeovers and how simplifying the identity verification can actually help reduce fraud.

Banking & Fintech

ID Validation

Know Your Customer (KYC)

Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike

Video

CEO Bryan Lewis speaks with John Gaffney, PYMNTS Chief Content Officer, about the spike in account takeovers and how simplifying the identity verification can actually help reduce fraud.

Intellicheck CEO Bryan Lewis is on the right side talking with PYMNTS Chief Content Officer John Gaffney, pictured on the left.

Spike in Identity Fraud Forces Banks to Embrace Innovation

Video

CEO Bryan Lewis interviews with PYMNTS Chief Content Officer John Gaffney about the spikes in identity fraud and how innovations in banking can address the issues.

Banking & Fintech

Spike in Identity Fraud Forces Banks to Embrace Innovation

Video

CEO Bryan Lewis interviews with PYMNTS Chief Content Officer John Gaffney about the spikes in identity fraud and how innovations in banking can address the issues.

Intellicheck CEO Envisions a Bank Consortium to Fight ID Fraud

Video

Intellicheck CEO Bryan Lewis talks with PYMNTS CEO Karen Webster about the possibility of banks joining together in a consortium with a single shared goal: fraud prevention.

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Intellicheck CEO Envisions a Bank Consortium to Fight ID Fraud

Video

Intellicheck CEO Bryan Lewis talks with PYMNTS CEO Karen Webster about the possibility of banks joining together in a consortium with a single shared goal: fraud prevention.

A couple at a dealership greet a salesman

US Car Dealers Confront Another Growing Threat: ID Fraud

Report

Each year, U.S. car dealers are affected by ID fraud, but identity verification can change the game for automotive fraud and prevent financial and reputational losses.

Automotive

ID Validation

US Car Dealers Confront Another Growing Threat: ID Fraud

Report

Each year, U.S. car dealers are affected by ID fraud, but identity verification can change the game for automotive fraud and prevent financial and reputational losses.