Library of Fraud Prevention Resources

Resource archive

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

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3 Fraud Risks Payment Companies Need to Be Aware of

Blog

Vulnerabilities must be carefully analyzed and addressed for a complete fraud assessment to work as intended at protecting your business.

Banking & Fintech

Fraud Detection

3 Fraud Risks Payment Companies Need to Be Aware of

Blog

Vulnerabilities must be carefully analyzed and addressed for a complete fraud assessment to work as intended at protecting your business.

The Fraud Assessment Checklist

Blog

Fraud assessments are special tests designed to discover your business’s current fraud risks, and a fraud assessment checklist ensures you have all you bases covered.

Fraud Detection

ID Validation

The Fraud Assessment Checklist

Blog

Fraud assessments are special tests designed to discover your business’s current fraud risks, and a fraud assessment checklist ensures you have all you bases covered.

KYC Verification: 3 Process Steps To Effective Compliance

Blog

Learn the 3 steps for effective KYC verification that financial services companies need for compliance and fraud prevention.

Banking & Fintech

Know Your Customer (KYC)

KYC Verification: 3 Process Steps To Effective Compliance

Blog

Learn the 3 steps for effective KYC verification that financial services companies need for compliance and fraud prevention.

Let’s Talk AML Compliance: Cannabis Business Laws

Blog

AML compliance, especially in the cannabis industry, can avoid fines and penalties and help protect your business from fraud.

ID Validation

Cannabis

Fraud Detection

Let’s Talk AML Compliance: Cannabis Business Laws

Blog

AML compliance, especially in the cannabis industry, can avoid fines and penalties and help protect your business from fraud.

5 Account Takeover (ATO) Statistics You Need to Know

Blog

Learn more about the risks and reality of account takeover fraud and what you can do to prevent it from happening at your business.

Banking & Fintech

Fraud Detection

Know Your Customer (KYC)

5 Account Takeover (ATO) Statistics You Need to Know

Blog

Learn more about the risks and reality of account takeover fraud and what you can do to prevent it from happening at your business.

What to Know About Machine Learning and Identity Validation

Blog

Machine learning can be used to assess IDs and provide identity risk scoring. Solutions that utilize risk-scoring algorithms better protect organizations.

ID Validation

Fraud Detection

What to Know About Machine Learning and Identity Validation

Blog

Machine learning can be used to assess IDs and provide identity risk scoring. Solutions that utilize risk-scoring algorithms better protect organizations.

Large Event Hosts–Are You Liable for Drunk Driving Incidents?

Blog

Large events are a great business opportunity and highly popular, but the prevalence of alcohol at events can put liability for drunk driving incidents at the feet of organizers.

Stadiums & Events

ID Validation

Large Event Hosts–Are You Liable for Drunk Driving Incidents?

Blog

Large events are a great business opportunity and highly popular, but the prevalence of alcohol at events can put liability for drunk driving incidents at the feet of organizers.

Identity Validation: Everything Notaries Should Know

Blog

If you're a notary, identity validation is an important part of your work and should be considered by utilizing an effective identity verification solution.

ID Validation

Fraud Detection

Identity Validation: Everything Notaries Should Know

Blog

If you're a notary, identity validation is an important part of your work and should be considered by utilizing an effective identity verification solution.