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Document Fraud

The Four Tiers of Fraud: A Rising Threat That Demands Attention

Explore the four tiers of fraud, from simple forgeries to advanced inception schemes, and learn the strategies you need to protect your properties before it’s too late.

Document Fraud

What Is Intelligent Document Processing?

Understand what intelligent document processing is, how it works, and how it can help you catch fraudulent applications before they become costly mistakes.

Document Fraud

What is Digital Signature Verification and How Does It Work?

Discover the basics of digital signature verification, including how it works and how to use it to protect your business. 

Document Fraud

Q1 2025 Snappt Stats

Read up on Snappt's Q1 2025 fraud statistics from the our internal database.

Document Fraud

How to Spot a Fake Social Security Number

Learn tips and tricks for spotting fake Social Security Numbers and how to handle them.

Document Fraud

How to Spot Fake Proof of Address Documents

Understand the warning signs of fake proof of address documents and learn why adopting robust verification methods can help reduce risk.

Document Fraud

Q3 Snappt Stats

Read up on the latest fraud statistics from the Snappt database.

Document Fraud

What is Multi-Layer Fraud Detection?

Explore why having multiple layers of fraud detection is a must for your properties.

Document Fraud

How to Spot a Fake Utility Bill and Verify Real Ones

Learn how and why applicants falsify utility bills and discover how to detect them.

Document Fraud

Q2 Snappt Stats

Discover the various methods of detecting fraud and which are the best at what they do.

Document Fraud

The Essential Buyer’s Guide for Fraud Detection

These are the questions you should be asking when selecting your fraud detection provider.

Document Fraud

Fraud Detection Methods Explored – The Guide

Discover the various methods of detecting fraud and which are the best at what they do.


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