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
SBA loan fraud is still active on Telegram. Practical steps for lenders and the SBA: applicant alerts, risk…
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 and SSI could cut KYC time, but liability, privacy and data-erasure gaps remain. Where…
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
Free AI tools now beat passive liveness and deepfake detection in under 30 minutes. How layered defenses keep…
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 P2P Crypto Merchants and Vendors Collecting KYC
Verified buyers on P2P marketplaces can still trigger chargebacks and bank recalls. How professional crypto…
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 Alternatives to Token of Trust, Real ID 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
How carding bots target WooCommerce checkouts, and the layered defenses that stop them before payment: bot rules,…
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
Apr 24, 2023
DEA EPCS Identity Proofing
What DEA requires for EPCS identity proofing, how fraudsters fake and resell prescriber accounts, and the layered…
Fraud Prevention & KYC
Mar 9, 2023
Optimal Fraud Prevention with Stripe Radar Rules
Copying another business's Stripe Radar rules usually costs sales. How to baseline real fraud and turn on only the…
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
Fraud marketplaces now sell fake IDs, AI faces and liveness bypass tools through simple APIs. What that means for…
Fraud Prevention & KYC
Dec 2, 2021
Verifying Ecommerce Orders the Right Way
Stuck between accepting and rejecting a risky order? Post-checkout verification options for online stores, and why…
Fraud Prevention & KYC
Oct 18, 2021
Technologies to build a KYC and compliance program for Crypto and NFTs
The building blocks of a KYC and AML program for crypto exchanges and NFT marketplaces: a compliance team, a…
Fraud Prevention & KYC
Sep 21, 2021
Identity proofing to prevent drug abuse
Fraudsters now target controlled-substance e-prescribing. Why IAL2 proofing under DEA rules falls short, and how…
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
Six industries where identity verification prevents fraud and supports compliance, from banks and retailers to…
Fraud Prevention & KYC
Jun 30, 2021
How to Find the Right Identity Verification Service for Your Business
Finding the right identity verification service: assess your fraud, AML and age-check needs, balance security with…
Fraud Prevention & KYC
Apr 8, 2021
Differences Between Identification, Authentication and Verification
Identification asks who someone is, verification asks them to prove it, and authentication checks credentials…
Fraud Prevention & KYC
Mar 3, 2021
Ways Fraudsters Perform Identity Theft
Eight ways fraudsters commit identity theft, from account takeover and card fraud to synthetic and biometric…
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 and fraud prevention work best as one system: route each payment by risk and match…
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 or manually reviewing more than 1% of orders costs revenue. How dynamic verification friction stops fraud…
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
Case Study: Costs of a 1% Block Rate and Zero Manual Reviews
How one online merchant replaced Stripe Radar blocks and manual reviews with automated verification for its…