Library of Fraud Prevention Resources

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

No results

Sorry, we couldn't find any articles that match your search. Try adjusting your search.

New North America Identity Verification Threat Report

Blog

Intellicheck's 2026 North America Identity Verification Threat Report analyzes 100M transactions, revealing how fake and expired IDs drive fraud across industries.

Retail & eCommerce

Fraud Detection

ID Validation

Cannabis

New North America Identity Verification Threat Report

Blog

Intellicheck's 2026 North America Identity Verification Threat Report analyzes 100M transactions, revealing how fake and expired IDs drive fraud across industries.

Why Identity-First Employee and Contractor Onboarding Is the Next Enterprise Imperative

Blog

As cyber threats escalate, identity-first onboarding protects enterprises from day-one access risks. Learn why leading companies prioritize verification.

Fraud Detection

Employee & Contractor Onboarding

Why Identity-First Employee and Contractor Onboarding Is the Next Enterprise Imperative

Blog

As cyber threats escalate, identity-first onboarding protects enterprises from day-one access risks. Learn why leading companies prioritize verification.

Intellicheck 2025: Looking Back at a Year of Innovation and Growth

Blog

Intellicheck 2025: Looking Back at a Year of Innovation and Growth

Fraud Detection

Banking & Fintech

Know Your Customer (KYC)

ID Validation

Real Estate & Title

Intellicheck 2025: Looking Back at a Year of Innovation and Growth

Blog

Intellicheck 2025: Looking Back at a Year of Innovation and Growth

Get the IDC MarketScape: Worldwide Identity Verification in Financial Services 2025 Vendor Assessment excerpt

Report

IDC MarketScape: Worldwide Identity Verification in Financial Services 2025 Vendor Assessment

Fraud Detection

Banking & Fintech

Get the IDC MarketScape: Worldwide Identity Verification in Financial Services 2025 Vendor Assessment excerpt

Report

IDC MarketScape: Worldwide Identity Verification in Financial Services 2025 Vendor Assessment

Four ID Verification Hurdles Every Business Must Clear (And How to Do It)

Blog

Business ID Verification Hurdles | Intellicheck

Fraud Detection

Banking & Fintech

Four ID Verification Hurdles Every Business Must Clear (And How to Do It)

Blog

Business ID Verification Hurdles | Intellicheck

Create the Future: Key Takeaways from Money20/20, Las Vegas 2025

Blog

Money20/20 USA 2025 recap: AI implementation, fintech infrastructure, digital assets & identity verification trends from 11,000+ industry leaders.

Fraud Detection

ID Validation

Create the Future: Key Takeaways from Money20/20, Las Vegas 2025

Blog

Money20/20 USA 2025 recap: AI implementation, fintech infrastructure, digital assets & identity verification trends from 11,000+ industry leaders.

Customer Experience Starts with Trust | Intellicheck Podcast

Podcast

Discover how identity theft costs businesses $15.6 billion annually and why credit unions face 11% revenue losses from account takeovers. Intellicheck VP Sandra Bauer reveals proven strategies for building customer trust through multi-layered identity verification, staff training, and transparent security communication.

Know Your Customer (KYC)

Retail & eCommerce

Customer Experience Starts with Trust | Intellicheck Podcast

Podcast