Resource archive
Learn about the latest trends and best practices in identity, fraud and compliance.
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![5 Account Takeover (ATO) Statistics You Need to Know](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e997_Intellicheck-Blog-Photos-11.webp)
Blogs
1. Attempted Fraudulent Logins Increased 282% Last Year Fraudsters looking to cash in on the wave of newly digitized business processes and online consumer offerings
![KYC Verification: 3 Process Steps To Effective Compliance](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e996_Intellicheck-Blog-Photos-12.webp)
Blogs
3 Steps To Effective KYC Compliance All financial services companies need a KYC or “know your customer” program.
![The Fraud Assessment Checklist](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e995_Intellicheck-Blog-Photos-13.webp)
Blogs
Fraud assessments are special tests designed to discover your business’s current fraud risks.
![3 Fraud Risks Payment Companies Need to Be Aware of](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e994_Intellicheck-Blog-Photos-14%20(1).webp)
Blogs
Fraud assessments are special tests designed to discover your business’s current fraud risks.
![The Future of ID Verification: Here’s What We Can Expect to See](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e993_Intellicheck-Blog-Photos-15.webp)
Blogs
The primary purpose of ID verification is to know who is on the other end of each transaction
![Top Onboarding Mistakes To Avoid When Opening New Customer Accounts](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e992_Intellicheck-Blog-Photos-16.webp)
Blogs
The onboarding process for financial institutions is two fold–attracting: the right customers and complying with know your customer (KYC) rules.
![Found a Fake ID – What do you do next?](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e991_Intellicheck-Blog-Photos-17.webp)
Blogs
Almost every business is excited about catching a fake ID… mostly.
![Why Top Credit Card Issuers Trust Intellicheck](https://cdn.prod.website-files.com/6605ba4e19a07cd7b207e1e9/6605ba4e19a07cd7b207e990_Intellicheck-Blog-Photos-18.webp)
Blogs
In 2020, credit card fraud was the second most common type of identity theft with nearly 400,00 cases reported.
Industry News
Browse the latest industry discussions.
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