Library of Fraud Prevention Resources

Resource archive

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

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Here’s How You Can Stop Fake Accounts Created in Your Platform

Blog

Identity verification in account opening is critical to stop fake accounts and keep fraudsters out – especially considering the risks that fraud brings.

Banking & Fintech

Account Onboarding

Here’s How You Can Stop Fake Accounts Created in Your Platform

Blog

Identity verification in account opening is critical to stop fake accounts and keep fraudsters out – especially considering the risks that fraud brings.

How Effective Is Your Identity Validation System? Here’s How You Can Tell

Blog

If your identity validation system doesn't give you confidence that you're stopping fakes and preventing fraud, it's time to explore an option that will.

ID Validation

Fraud Detection

How Effective Is Your Identity Validation System? Here’s How You Can Tell

Blog

If your identity validation system doesn't give you confidence that you're stopping fakes and preventing fraud, it's time to explore an option that will.

Identity Fraud in Automotive Sales: How to Protect Your Dealership

Blog

Fraudsters have an easier time bypassing online identity fraud prevention measures than in-person, and dealerships are among the most impacted industries.

Automotive

Fraud Detection

Identity Fraud in Automotive Sales: How to Protect Your Dealership

Blog

Fraudsters have an easier time bypassing online identity fraud prevention measures than in-person, and dealerships are among the most impacted industries.

Why the Holiday Season Is Ripe for Fraud — and How to Combat It

Fraud in the Holiday Season is High — What Can You Do?

Blog

Holiday credit card fraud is on the rise. Guard your holiday season from fraud with Intellicheck’s robust identity verification solutions.

Fraud Detection

Fraud in the Holiday Season is High — What Can You Do?

Blog

Holiday credit card fraud is on the rise. Guard your holiday season from fraud with Intellicheck’s robust identity verification solutions.

5 Fraud Risk Management Solutions You Need

Blog

Fraud risk management is the only way for an organization to protect itself from fraudulent activity, and the right solution makes it easy.

Fraud Detection

Banking & Fintech

Retail & eCommerce

5 Fraud Risk Management Solutions You Need

Blog

Fraud risk management is the only way for an organization to protect itself from fraudulent activity, and the right solution makes it easy.

How Technology Can Help Manage Alcohol Consumption at Sporting and Other Events

Blog

Vendors and event organizers need to have a plan to manage alcohol consumption at sporting and other events, and that includes underage drinking.

Stadiums & Events

How Technology Can Help Manage Alcohol Consumption at Sporting and Other Events

Blog

Vendors and event organizers need to have a plan to manage alcohol consumption at sporting and other events, and that includes underage drinking.

Breaking Down Return Fraud and Ways To Prevent It

Blog

Return fraud can cost retailers hundreds of thousands of dollars in lost funds and merchandise, making ID verification a critical part of the process.

Retail & eCommerce

ID Validation

Breaking Down Return Fraud and Ways To Prevent It

Blog

Return fraud can cost retailers hundreds of thousands of dollars in lost funds and merchandise, making ID verification a critical part of the process.