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Whitepaper – Rapid Response to Fraud & Financial Crime: IDV

jonathan-greensteinlagomconsulting-co-uk
JonathanG January 14, 2026
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Whitepaper - Rapid Response to Fraud & Financial Crime: IDV

We’re pleased to share a whitepaper examining the critical role of identity verification (IDV) in enabling rapid, effective responses to fraud and financial crime:

Rapid Response to Fraud & Financial Crime: IDV was published by We Fight Fraud in 2022 and explores how modern identity verification practices underpin timely, accurate, and scalable fraud prevention. The paper makes the case that IDV is no longer a compliance afterthought, but a core operational control and a frontline defence against increasingly sophisticated financial crime.

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Categories: Fincrime Prevention, IDV
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