Fraud resources
Brendan makes YouTube videos about digital security and identity because the existing ones are not good. If you’d rather talk to a human than watch AI slop, hire us. We don’t sell or resell any of them, and no vendor pays us a referral fee or a sponsorship. Last updated .
Vendors
7 categories, 28 vendors
01 Risk data
Risk data
02 Risk orchestration
Risk orchestration
03 Employment verification
Employment verification
04 Credit bureau
Credit bureau
06 Card issuing and payouts
Card issuing and payouts
07 ID verification
ID verification
- PersonaGlobal IDV coveragewithpersona.com
- ZypheAI agents for KYC and AML reviewzyphe.com
- GBGData-based ID and address checksgbgplc.com
- iProovLiveness and deepfake defenseiproov.com
- MitekMobile capture and check fraudmiteksystems.com
- ID.meReusable US identity walletnetwork.id.me
- JumioIDV with shared fraud graphjumio.com
- DigiLockerIndia digital walletdigilocker.gov.in
Videos
All videos on YouTube-
Accidentally hiring North Koreans is a real problem
10 Feb 2026 · 6:23
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Deepfakes break ID verification systems
9 Feb 2026 · 6:29
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KYC, BSA, AML, PEP, OFAC alphabet soup
9 Feb 2026 · 7:11
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ATM fraud Regulation E exploit
9 Feb 2026 · 5:24
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Digital-only IDs are coming
2 Feb 2026 · 6:24
Book time with Brendan or Dirk
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