Library of Fraud Prevention Resources

Resource archive

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

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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.

As businesses have increasingly leveraged online sales models and Internet-enhanced shopping experiences to appeal to consumers, there has also been a rise in criminality.

Prevent Retail Fraud by Addressing These Common Mistakes

Blog

Retail fraud is costing businesses but can be preventing by addressing these common mistakes that can leave retailers more vulnerable.

Retail & eCommerce

Fraud Detection

Prevent Retail Fraud by Addressing These Common Mistakes

Blog

Retail fraud is costing businesses but can be preventing by addressing these common mistakes that can leave retailers more vulnerable.

ID Proofing: The Key to Running a Successful Dispensary

Blog

The cannabis industry is experiencing consistent growth, but like any age-restricted product, legitimate purchase relies on ID proofing at stores and online.

ID Validation

Retail & eCommerce

Cannabis

ID Proofing: The Key to Running a Successful Dispensary

Blog

The cannabis industry is experiencing consistent growth, but like any age-restricted product, legitimate purchase relies on ID proofing at stores and online.

Intellicheck CEO: Digital Banking’s Future Will Be Defined by Security

Video

CEO Bryan Lewis talking with PYMNTS CEO Karen Webster about securing digital banking and what the future holds for identity protection in this highly-personal industry.

Banking & Fintech

Fraud Detection

ID Validation

Know Your Customer (KYC)

Intellicheck CEO: Digital Banking’s Future Will Be Defined by Security

Video

CEO Bryan Lewis talking with PYMNTS CEO Karen Webster about securing digital banking and what the future holds for identity protection in this highly-personal industry.

How Validating Identities Can Improve the Customer Experience

Blog

Across industries, the act of validating identities can make the difference between fraud losses and protecting your business and your customers.

ID Validation

Fraud Detection

How Validating Identities Can Improve the Customer Experience

Blog

Across industries, the act of validating identities can make the difference between fraud losses and protecting your business and your customers.

Fraud Prevention Checklist: What To Watch Out For In Automotive Sales

Blog

Get your fraud prevention checklist to be sure you're protecting your dealership or rental agency from fraud that is so common in the automotive industry.

Automotive

Fraud Detection

Fraud Prevention Checklist: What To Watch Out For In Automotive Sales

Blog

Get your fraud prevention checklist to be sure you're protecting your dealership or rental agency from fraud that is so common in the automotive industry.

4 Frequently Forged Identity Documents In Car Sales

Blog

Forged identity documents used in car sales can cost dealerships and car rental agencies hundreds of thousands of dollars in fraud-related losses.

Automotive

ID Validation

4 Frequently Forged Identity Documents In Car Sales

Blog

Forged identity documents used in car sales can cost dealerships and car rental agencies hundreds of thousands of dollars in fraud-related losses.

4 Common Ways Identity Theft Happens In Car Sales

Blog

With the demand for automotive sales moving from in-person to online, identity theft in car sales is increasing, as is the need for fraud prevention methods.

Automotive

Fraud Detection

ID Validation

4 Common Ways Identity Theft Happens In Car Sales

Blog

With the demand for automotive sales moving from in-person to online, identity theft in car sales is increasing, as is the need for fraud prevention methods.