Industry Resources

Learn how the convergence of physical and digital tactics is also evident in the rise of mail theft and check washing.

Increased "rented phone number fraud," where fraudsters leverage aged phone numbers to bypass SMS 2FA, necessitates advanced verification solutions that analyze phone number reputation and ownership beyond basic tenure checks.

Learn how to balance KYC compliance and user experience in crypto exchanges with advanced tech, user-friendly design, and privacy-focused strategies.

The rise of impersonation, deepfakes, fraudsters, bots and more pose a significant threat, eroding consumer confidence and compromising transactions on platforms. This not only impacts buyers and sellers but also hinders the overall growth and potential of these marketplaces. Learn proactive and reactive strategies your business can take for onboarding verified customers while mitigating attacks so your customers can engage and transact with confidence.

Identity and Fraud Prevention Executives from Prove, Mission Lane, AVANT, and Fintech Nexus discuss the innovative strategies and best practices for building trust through robust identity verification solutions while mitigating the potential impact of deepfakes.

Establishing trust and ensuring safety as part of the customer onboarding is essential to connecting individuals and businesses in a dynamic digital ecosystem. This ebook explains how organizations use fraud prevention and identity verification to ensure a high degree of trust and safety for all users across all digital services.

Equip your business with the knowledge and tools needed to stay ahead in the fight against evolving fraud threats. Download the Datos Insights report today to empower your organization with proven strategies for secure and seamless digital interactions.