Library of Fraud Prevention Resources

Resource archive

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

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Payment Methods: 4 Common Methods and Their Risks

Blog

Payment fraud risks increase with advances in technology that make it easier for bad actors to use fake IDs and stolen banking information.

Fraud Detection

Retail & eCommerce

Banking & Fintech

Payment Methods: 4 Common Methods and Their Risks

Blog

Payment fraud risks increase with advances in technology that make it easier for bad actors to use fake IDs and stolen banking information.

Avoid these 3 Critical KYC Authentication Mistakes

Blog

Put KYC authentication in place to verify all customer identities at your financial institution and prevent account takeover fraud, and other types of fraud common in the financial sector.

Know Your Customer (KYC)

Avoid these 3 Critical KYC Authentication Mistakes

Blog

Put KYC authentication in place to verify all customer identities at your financial institution and prevent account takeover fraud, and other types of fraud common in the financial sector.

How Automotive ID Fraud Happens and What You Can Do To Prevent It

Blog

There is an increasing risk of automotive ID fraud that puts dealerships and car rental agencies at risk.

Automotive

Fraud Detection

How Automotive ID Fraud Happens and What You Can Do To Prevent It

Blog

There is an increasing risk of automotive ID fraud that puts dealerships and car rental agencies at risk.

Why Top Credit Card Issuers Trust Intellicheck

Blog

5 of the top 12 U.S. banks and credit card issuers trust their ID verification to Intellicheck because of our fast, accurate, seamless platform solutions.

Banking & Fintech

ID Validation

Why Top Credit Card Issuers Trust Intellicheck

Blog

5 of the top 12 U.S. banks and credit card issuers trust their ID verification to Intellicheck because of our fast, accurate, seamless platform solutions.

How to Deliver a Speedy and Secure Customer Experience With Intellicheck

Case Study

The ID validation process can make or break a business’s customer experience. Intellicheck makes the process quicker and more secure.

ID Validation

Retail & eCommerce

How to Deliver a Speedy and Secure Customer Experience With Intellicheck

Case Study

The ID validation process can make or break a business’s customer experience. Intellicheck makes the process quicker and more secure.

Found a Fake ID – What do you do next?

Blog

If your business spots a fake ID, there are important steps you should take to properly handle the situation, and you need to know what you can and cannot do.

Fraud Detection

ID Validation

Found a Fake ID – What do you do next?

Blog

If your business spots a fake ID, there are important steps you should take to properly handle the situation, and you need to know what you can and cannot do.

Top Onboarding Mistakes To Avoid When Opening New Customer Accounts

Blog

When bringing on new banking customers, onboarding mistakes can open your financial institution to fraud risks that impact both your business and customers.

Banking & Fintech

Fraud Detection

Know Your Customer (KYC)

Account Onboarding

Top Onboarding Mistakes To Avoid When Opening New Customer Accounts

Blog

When bringing on new banking customers, onboarding mistakes can open your financial institution to fraud risks that impact both your business and customers.

Don’t Hand the Car Keys to a Fraudster

Blog

It can be difficult to learn how to tell if a driver’s license is fake, which is why more stringent fraud detection protocols are critical for dealerships.

Know Your Customer (KYC)

Automotive

Don’t Hand the Car Keys to a Fraudster

Blog

It can be difficult to learn how to tell if a driver’s license is fake, which is why more stringent fraud detection protocols are critical for dealerships.