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Resource Library
Learn about the latest trends and best practices in identity, fraud and compliance.
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Blog
With just a few pieces of stolen information, bad actors can commit credit application fraud, which has major implications for financial institutions and the victims.
Blog
Identity fraud isn't a new crime but with technology and the prevalence of personal information available online, it's getting easier for fraudsters to commit, and harder to catch.
Blog
Buy now pay later fraud occurs when bad actors make purchases using stolen information or with no intention to pay, or create fake accounts.
Blog
Return fraud can cost retailers hundreds of thousands of dollars in lost funds and merchandise, making ID verification a critical part of the process.
Blog
If your identity validation system doesn't give you confidence that you're stopping fakes and preventing fraud, it's time to explore an option that will.
Blog
Identity verification in account opening is critical to stop fake accounts and keep fraudsters out – especially considering the risks that fraud brings.
