Library of Fraud Prevention Resources

Resource archive

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

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How Identity Validation Technology Can Help Prevent Title Fraud

Blog

Understanding how to prevent title fraud is critical for title insurance companies. Identity document validation technology, like Intellicheck, is key.

Fraud Detection

Real Estate & Title

ID Validation

How Identity Validation Technology Can Help Prevent Title Fraud

Blog

Understanding how to prevent title fraud is critical for title insurance companies. Identity document validation technology, like Intellicheck, is key.

How Fraud in Fintech is Becoming More Complex

Blog

The digital nature of the financial technology industry opens it up to different risks than in-person banking, and fraud in fintech has risen in recent years as a result.

Banking & Fintech

How Fraud in Fintech is Becoming More Complex

Blog

The digital nature of the financial technology industry opens it up to different risks than in-person banking, and fraud in fintech has risen in recent years as a result.

How Intellicheck Helped a Nationwide Jeweler Stop Fraudsters and Retain Customers

Blog

Unlock seamless customer experiences and fortify your business against fraud with Intellicheck. Here’s how to identify fraudulent transactions more easily.

ID Validation

How Intellicheck Helped a Nationwide Jeweler Stop Fraudsters and Retain Customers

Blog

Unlock seamless customer experiences and fortify your business against fraud with Intellicheck. Here’s how to identify fraudulent transactions more easily.

3 Reasons It’s Getting Harder to Catch Identity Fraud

Blog

Identity fraud isn't a new crime but with technology and the prevalence of personal information available online, it's getting easier for fraudsters to commit, and harder to catch.

ID Validation

Fraud Detection

3 Reasons It’s Getting Harder to Catch Identity Fraud

Blog

Identity fraud isn't a new crime but with technology and the prevalence of personal information available online, it's getting easier for fraudsters to commit, and harder to catch.

Unmasking the Dark Web’s Latest Threat: FraudGPT and Its Implications for Financial Institutions

Blog

Cyberthreats to financial institutions are growing. The latest is FraudGPT, which can aid cybercriminals in carrying out financial fraud. READ MORE »

Banking & Fintech

Unmasking the Dark Web’s Latest Threat: FraudGPT and Its Implications for Financial Institutions

Blog

Cyberthreats to financial institutions are growing. The latest is FraudGPT, which can aid cybercriminals in carrying out financial fraud. READ MORE »

How to Prevent Fraudsters From Getting Away with Credit Application Fraud

Blog

With just a few pieces of stolen information, bad actors can commit credit application fraud, which has major implications for financial institutions and the victims.

Banking & Fintech

Fraud Detection

Know Your Customer (KYC)

How to Prevent Fraudsters From Getting Away with Credit Application Fraud

Blog

With just a few pieces of stolen information, bad actors can commit credit application fraud, which has major implications for financial institutions and the victims.

Identity Verification In A Fraud-Ridden World

Webinar

Intellicheck's Bryan Lewis and Javelin's Suzanne Sando discuss the risks of fraud businesses face and how they can combat it with the right identity verification solution.

Fraud Detection

Banking & Fintech

ID Validation

Identity Verification In A Fraud-Ridden World

Webinar

Intellicheck's Bryan Lewis and Javelin's Suzanne Sando discuss the risks of fraud businesses face and how they can combat it with the right identity verification solution.

The Full Cost Of Fraud and How it Can Impact Your Business

Blog

What is the cost of fraud? Fraud impacts your bottom line and your brand from losses in sales to fraudulent payments to poor customer experiences or data breaches that erode trust.

Fraud Detection

ID Validation

The Full Cost Of Fraud and How it Can Impact Your Business

Blog

What is the cost of fraud? Fraud impacts your bottom line and your brand from losses in sales to fraudulent payments to poor customer experiences or data breaches that erode trust.