Resource Library
Learn about the latest trends and best practices in identity, fraud and compliance.
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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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Vulnerabilities must be carefully analyzed and addressed for a complete fraud assessment to work as intended at protecting your business.

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Businesses need to conduct identity verification to know your customer is who they say they are and protect your business from fraud.

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

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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.

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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.

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

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