All resources
Crypto
Case Studies
Metal Pay Onboards Customers Quickly and Securely
Metal Pay Onboards Customers Quickly and Securely
Case Study: Speed, compliance and intuitive customer experiences topped Metal Pay’s onboarding wishlist for a global identity verification partner.
Marketplaces
On-demand Webinars
Marketplace Risk: How to Navigate the Evolving Fraud Landscape
Marketplace Risk: How to Navigate the Evolving Fraud Landscape
Learn how marketplaces can enhance fraud prevention, reduce customer and seller friction, and expand globally with comprehensive and layered identity verification.
Fraud Prevention
Infographics
New Fraud Threats and Consumer Attitudes on Security
New Fraud Threats and Consumer Attitudes on Security
This infographic presents some key insights on fraud and online security threats based on independent consumer research.
Fraud Prevention
Infographics
Five Keys to Maximizing Your Identity Verification Investment
Five Keys to Maximizing Your Identity Verification Investment
Learn key considerations on how optimized identity verification and onboarding set the tone for the entire customer experience and can drive customer loyalty and reduce abandonment.
Document Verification
White Papers
Mastering Document Verification
Mastering Document Verification
Discover strategies for building customized workflows and how a global identity platform with layered verification can enable agile customer onboarding worldwide.
Document Verification
On-demand Webinars
Identity Document Verification: Top 5 Myths Debunked
Identity Document Verification: Top 5 Myths Debunked
Learn about the top five myths about identity document verification and explore how an identity platform helps onboard more customers by delivering a balanced user experience that drives growth.
Document Verification
Identity Document Verification: Debunking the Top 5 Myths
Identity Document Verification: Debunking the Top 5 Myths
Learn about the top five myths that need to be addressed to help businesses optimize growth, manage risk and maintain compliance.
Fraud Prevention
White Papers
INFORM Consumers Act Targets Fraud in Online Marketplaces
INFORM Consumers Act Targets Fraud in Online Marketplaces
Explore key regulatory information for online marketplaces and how comprehensive verification capabilities through a global identity platform can help businesses stay compliant and create secure environments for sellers and consumers.
Fraud Prevention
White Papers
The Digital Identity Crisis
The Digital Identity Crisis
Explore the different types of identity theft and fraud and show how businesses can leverage a layered, agile approach to identity verification that allows for real-time adjustments to emerging threats.
Financial Services
White Papers
Navigating the Maze of Financial Services Compliance Requirements
Navigating the Maze of Financial Services Compliance Requirements
Discover how the right identity verification platform can help financial services organizations quickly adjust to changing regulations worldwide.
Fraud Prevention
Industry Reports
Aite-Novarica: Trends in Fraud for 2023 and Beyond
Aite-Novarica: Trends in Fraud for 2023 and Beyond
Learn context around how economic conditions influence fraud opportunities and how identity verification and authentication controls remain among the most frequently reported financial institution investment priorities.