Library of Fraud Prevention Resources

Resource archive

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

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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.

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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.

Running an Effective and Complete Identity Validation Program

Scan a Barcode, Stop Fraud. Your Identity Verification Program Can Be That Simple.

White Paper

An identity validation program doesn't have to negatively impact the customer experience. Our white paper explains how you can spot fraud – and they won't even know you're looking.

Know Your Customer (KYC)

ID Validation

Fraud Detection

Banking & Fintech

Scan a Barcode, Stop Fraud. Your Identity Verification Program Can Be That Simple.

White Paper

An identity validation program doesn't have to negatively impact the customer experience. Our white paper explains how you can spot fraud – and they won't even know you're looking.

A for sale sign in the yard of a lovely home

Real Estate and Fraud: Identity Verification for the Most Important Transaction of Your Life

Report

Identity verification for real estate and title insurance is critical as real estate has the second-highest rate of fraud of any industry. Protect your transactions with identity verification.

Real Estate & Title

ID Validation

Fraud Detection

Real Estate and Fraud: Identity Verification for the Most Important Transaction of Your Life

Report

Identity verification for real estate and title insurance is critical as real estate has the second-highest rate of fraud of any industry. Protect your transactions with identity verification.

AT&T Breach Demands Vigilance as Fraudsters Leverage ID Data, Says Intellicheck’s Bryan Lewis

Video

CEO Bryan Lewis discusses the AT&T breach with PYMNTS CEO Karen Webster, explaining what it can teach us about fraud and security.

Banking & Fintech

Know Your Customer (KYC)

Fraud Detection

AT&T Breach Demands Vigilance as Fraudsters Leverage ID Data, Says Intellicheck’s Bryan Lewis

Video

CEO Bryan Lewis discusses the AT&T breach with PYMNTS CEO Karen Webster, explaining what it can teach us about fraud and security.

Hand holding a mobile device with card reader

Demo: Intellicheck Mobile Mode

Video

This short demo shows how Intellicheck Mobile Mode can validate identities in under a second and help protect your businesses from fraud.

ID Validation

Fraud Detection

Real Estate & Title

Demo: Intellicheck Mobile Mode

Video

This short demo shows how Intellicheck Mobile Mode can validate identities in under a second and help protect your businesses from fraud.

A illustration of people with check and x boxes

Meet the Intellicheck Identity Verification Platform

Video

Watch this video to meet the Intellicheck identity verification platform and see why we are the best first step in validating identities.

ID Validation

Fraud Detection

Meet the Intellicheck Identity Verification Platform

Video

Watch this video to meet the Intellicheck identity verification platform and see why we are the best first step in validating identities.

Customer Research and Red Team Test Report for Intellicheck

Fraud Red Team Testing of Intellicheck's Document Scanner Product

Case Study

A fraud red team test of Intellicheck's document scanning product conducted customer research and ID testing to see how customers use it and how it works.

Fraud Detection

Banking & Fintech

Real Estate & Title

ID Validation

Fraud Red Team Testing of Intellicheck's Document Scanner Product

Case Study

A fraud red team test of Intellicheck's document scanning product conducted customer research and ID testing to see how customers use it and how it works.