Resources library
Fraud prevention resources to help you build trust
Strengthen your trust-building initiatives with ID verification and fraud prevention resources that share best practices in all issues related to online trust and security.
How Fraud-as-a-Service is changing the shape of cybercrime
Fraud-as-a-Service has evolved from a niche criminal marketplace into a mature, scalable industry that mirrors the businesses it targets.
All resources
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Case Study
Learn moreVeriff and Gana777: powering a global gambling operator’s Latin American expansion
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IDV Article
Learn moreVeriff & Liminal Webinar: Age Assurance in a rapidly evolving landscape
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Fraud article
Learn moreUS data privacy laws: Key insights for financial services
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Report
Learn moreGartner® Buyer’s Guide for Identity Verification
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Learn moreCatch up with Karita Sall, VP Global Communications at Veriff
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Case Study
Learn moreVeriff and Juancho Te Presta: powering one of South America’s fastest-growing fintechs
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Fraud article
Learn moreFight against fraud in the digital age: Insights from Web Summit Rio 2025
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IDV Article
Learn moreAre you prepared for REAL ID enforcement? Here’s why it matters for risk and compliance leaders
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Fraud article
Learn moreLaw 14.790: catalyst for iGaming expansion in Brazil
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Fraud article
Learn moreDetecting and preventing bonus abuse fraud in online gaming: strategies for 2025
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Fraud article
Learn moreOnline games fraud in video-gaming: How to spot, stop, and stay ahead in 2025
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Podcast
Learn moreWhy the AML system is failing and what needs to change
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