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identity-verification-fraud-prevention

The ultimate guide to identity verification and fraud prevention

Digital fraud, both human and automated, have increased dramatically over the past two years. Not only in terms of volume of attacks, but also in complexity and detectability. This makes it harder than ever for enterprises to prevent fraud and protect themselves and their customers. 

And it's not just limited to banking and financial industries - fraud is affecting insurance, telecom, healthcare, and retail industries at an alarming rate as well. The first step in preventing fraud, is to tackle identity verification. 

This guide explores multiple authentication methods to help you master identity verification and fraud prevention in real-time.

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What's inside

  1. The basics of digital IDs
  2. Alternatives for identity verification
  3. Actively prevent fraud by running forensics BEFORE the fraud
  4. Critical questions to inform identity