Thomson Reuters Law Blog | Risk & Fraud

Digital identity: An overview

Customer Identification Program (CIP): An overview

How a credit union leveraged technology to prevent millions in fraud losses

How CLEAR users can improve risk analysis with GenAI

How government agencies can fight synthetic identity fraud

Customer due diligence (CDD): An overview

3 crucial steps to set insurers’ SIU departments up for success

Enhanced due diligence (EDD): An overview

How better access to public records data can tackle evolving types of insurance fraud

Resources for identity verification

Secure identity verification for government agencies

The five factors of identity verification [infographic]