Resource Library
Learn about the latest trends and best practices in identity, fraud and compliance.
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Blog
The cannabis industry has seen rapid growth, and with it comes the importance of cannabis compliance to help prevent fraud.
Blog
Call center fraud accounts for up to 61% of all fraud cases, but the right identity verification solution can help prevent this risk.
Blog
With the expanding legalization of marijuana for recreational use, fraud risk – specifically looping and smurfing – create threats for cannabis businesses.
Blog
Fraud in online gaming and e-sports is common as bad actors take advantage of low payment barriers and access to personal information.
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.
Blog
Learn the 3 steps for effective KYC verification that financial services companies need for compliance and fraud prevention.
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.
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