Fraud Prevention & KYC
Jun 24, 2025
Using AI for Identity Verification with Advanced Protection
How AI can improve identity verification accuracy when combined with layered anti-fraud controls.
All articles in Fraud Prevention & KYC
Fraud Prevention & KYC
Apr 14, 2025
How to Calculate the ROI of Identity Verification (+ Excel Template)
How to calculate the ROI of identity verification, step by step, with a free Excel calculator to help you make…
Fraud Prevention & KYC
Apr 12, 2025
How to onboard customers fast—without compromising compliance
Learn how fintech startups can onboard customers faster, cut costs, and meet KYC requirements with streamlined…
Fraud Prevention & KYC
Nov 8, 2024
Fortifying Gaps in KYC Defenses
If anyone has been paying attention in the past few months, they will realize that most KYC protections have been…
Fraud Prevention & KYC
Oct 22, 2024
Protecting SBA Business Loans from Fraud
The SBA, a lifeline for many small businesses, is under siege from fraudsters. The urgency of the situation is…
Fraud Prevention & KYC
Sep 24, 2024
Stripe Radar Fraud Strategy: Practical Rules and Tuning
A practical approach to tuning Stripe Radar rules for lower fraud and fewer false positives.
Fraud Prevention & KYC
Aug 13, 2024
The Downsides to Decentralized Identity and SSI
Decentralized identity will become significant in identity proofing and verification in the coming years. There…
Fraud Prevention & KYC
Aug 7, 2024
GenAI and AML: How Attackers Adapt and How Compliance Teams Respond
How GenAI changes AML evasion tactics and what compliance teams can do with layered KYC, KYB, and identity…
Fraud Prevention & KYC
Aug 5, 2024
Identity Verification Pricing Comparison (2026 Update)
Public identity verification prices from about 30 providers, checked October 2026, and why prices keep rising…
Fraud Prevention & KYC
Jul 19, 2024
Countering AI-Generated Attacks with Human-Built Innovation
As more AI models and tools are released into the wild, they are becoming visually realistic and easier to use.…
Fraud Prevention & KYC
Jun 6, 2024
Identity Verification in an AI-Driven Threat Environment
How identity verification programs should adapt as AI lowers the barrier to sophisticated fraud.
Fraud Prevention & KYC
May 3, 2024
A Guide for Professional P2P Crypto Merchants and Vendors Collecting KYC
We recently assisted a P2P crypto vendor that was facing major losses due to buyers on a P2P marketplace. They…
Fraud Prevention & KYC
Dec 11, 2023
Bank and Wire Fraud: Practical Controls to Reduce Losses
Key controls banks and finance teams can use to reduce wire fraud and account abuse.
Fraud Prevention & KYC
Nov 14, 2023
How to Use ChatGPT for Identity Verification and Fraud Prevention
Where ChatGPT can assist fraud operations and where dedicated identity systems are still required.
Fraud Prevention & KYC
Nov 2, 2023
WooCommerce Plugin Alternatives for Token of Trust, ReadID, and Age Checker
A practical comparison of WooCommerce fraud and identity plugins for security and conversion goals.
Fraud Prevention & KYC
Oct 30, 2023
How To Stop Carding Fraud Attacks For WooCommerce
Credit card fraud is still on the rise, and bad actors are shifting their strategy to automated bot attacks that…
Fraud Prevention & KYC
Aug 21, 2023
Fraud Attacks on AI SaaS Companies: Chargeback Trends
How AI SaaS companies can reduce chargeback exposure with stronger identity and payment controls.
Fraud Prevention & KYC
May 11, 2023
Government Anti-Fraud Funding for Identity Verification
How government anti-fraud initiatives shape identity verification and risk controls.
Fraud Prevention & KYC
Mar 9, 2023
Optimal Fraud Prevention with Stripe Radar Rules
Many guides and references about Stripe Radar are damaging sales and conversions due to improper setup and…
Fraud Prevention & KYC
Oct 27, 2022
Fraud Prevention Strategies for WooCommerce
Practical fraud controls for WooCommerce teams looking to reduce chargebacks and manual review.
Fraud Prevention & KYC
May 6, 2022
Automated Verification Fraud as a Service
To stay ahead of fraudsters, it is always a good idea to check up on their latest techniques. A recent review of…
Fraud Prevention & KYC
Dec 2, 2021
Verifying Ecommerce Orders the Right Way
Every eCommerce shop deals with the eventual scenario of a risky customer order. There might be some red flags…
Fraud Prevention & KYC
Oct 18, 2021
Technologies to build a KYC and compliance program for Crypto and NFTs
Securing funds and identifying users is critical to keeping crypto exchanges and related products safe. With the…
Fraud Prevention & KYC
Sep 21, 2021
Identity proofing to prevent drug abuse
Fraud has no bounds, and as seen in the latest research on identity theft, it has taken a worse turn. Many bad…
Fraud Prevention & KYC
Aug 13, 2021
How MVR Records Help Fraudsters Defeat Identity Verification
Understand how fraudsters abuse motor vehicle record data and how layered controls can respond.
Fraud Prevention & KYC
Jul 29, 2021
6 Common Use-Cases of Identity Verification
Today’s international regulatory environment is constantly fluctuating. As digitalization continues to penetrate…
Fraud Prevention & KYC
Jun 30, 2021
How to Find the Right Identity Verification Service for Your Business
An identity verification service helps businesses reduce fraudulent practices, an outcome of which is also the…
Fraud Prevention & KYC
May 24, 2021
Bypassing ID Verification Guide
ID verification has become a crucial method to identify individuals in the past year due to virtual requirements.…
Fraud Prevention & KYC
Apr 8, 2021
Differences Between Identification, Authentication and Verification
Amidst the COVID-19 pandemic, the world saw an increase in another form of security concern—a cyber one. Reports…
Fraud Prevention & KYC
Mar 3, 2021
Ways Fraudsters Perform Identity Theft
Ways Fraudsters Perform Identity Theft A 2019 Internet Security Threat Report by Symantec stated that…
Fraud Prevention & KYC
Feb 25, 2021
How to Fight Account Takeover Attacks
Practical controls for reducing account takeover risk with layered fraud and identity defenses.
Fraud Prevention & KYC
Feb 17, 2021
Benefits of Flexible Identity Verification
See how flexible identity verification helps teams reduce fraud without adding unnecessary friction.
Fraud Prevention & KYC
Feb 11, 2021
How to Stop Online Fraud with Identity Verification
An overview of how identity verification helps reduce fraud risk across onboarding and transactions.
Fraud Prevention & KYC
Feb 4, 2021
Payment Orchestration Meets Fraud Optimization
Payment Orchestration Meets Fraud Optimization Many companies have diversified their payment platforms by offering…
Fraud Prevention & KYC
Jan 29, 2021
Strengths and Weaknesses of Identity Verification Methods
Compare common identity verification methods and understand where each approach works best.
Fraud Prevention & KYC
Jan 25, 2021
Blocking Greater than 1% is Bad Business
Blocking Greater than 1% is Bad Business. Many businesses might have rules that look like the below when dealing…
Fraud Prevention & KYC
Jan 19, 2021
What Is Dynamic Friction in Fraud Prevention?
Learn how dynamic friction applies stronger verification only when risk signals justify it.
Fraud Prevention & KYC
Jan 13, 2021
How Companies Should Approach Friction in Fraud Prevention
A practical framework for balancing fraud controls and user friction with risk-based identity proofing.
Fraud Prevention & KYC
Jan 4, 2021
A case study into the costs to get to a 1% block rate and 0 manual reviews
A case study into the costs to get to a 1% block rate and 0 manual reviews Before we understand the client’s use…