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From Fake Sites to Friendly Fraud: This Year’s Top Black Friday Scams
احتيال

From Fake Sites to Friendly Fraud: This Year’s Top Black Friday Scam...

Black Friday is no longer just about long lines and doorbusters. It’s become a global digital event that attracts both shoppe...

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Introducing Trust Talks: Microblink’s Inaugural Virtual Panel Series
احتيال

Introducing Trust Talks: Microblink’s Inaugural Virtual Panel Se...

The identity, fraud and trust landscape never stops evolving, and so professionals in this space need need to be up to date o...

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How to Use Device Intelligence to Detect and Prevent Fraud
احتيال

How to Use Device Intelligence to Detect and Prevent Fraud

Fraud prevention has become a data arms race. As synthetic identities, deepfakes, and coordinated bot attacks grow more sophi...

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Driving Profit, Cutting Chargeback Fraud: A Conversation with Dimitri Akhrin, President of BAMS
احتيال

Driving Profit, Cutting Chargeback Fraud: A Conversation with Dimitri ...

At Microblink, our mission is to make every digital interaction a trusted one. We help financial institutions, fintechs, and...

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Warning Signs of Fraud in the Crypto Industry
احتيال
غير مصنف

Warning Signs of Fraud in the Crypto Industry

Fraud is a constantly moving target. For risk management professionals—whether you’re a Director of Fraud Prevention, Fraud D...

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Outsmarting Fraud in the Age of AI: Highlights from Microblink’s Panel at Money 20/20
احتيال
غير مصنف

Outsmarting Fraud in the Age of AI: Highlights from Microblink’s...

Money 20/20 USA in Las Vegas is well underway, and Microblink was proud to help kick the event off with a panel that brought...

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Security in Transition: On-Prem, Cloud, and the New Role of AI
احتيال
التحقق من الهوية وا

Security in Transition: On-Prem, Cloud, and the New Role of AI

At a recent tech roundtable meetup hosted by our Croatia office, security leaders from across the local technology community...

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Deepfake Attack Prevention: Protect Your Identity Verification Systems
احتيال
غير مصنف

Deepfake Attack Prevention: Protect Your Identity Verification Systems...

Deepfake attacks have become a frontline threat for financial institutions, fintechs, and risk teams. By using AI to generate...

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Crypto Fraud Detection: Stop Synthetic Identities Fast
احتيال

Crypto Fraud Detection: Stop Synthetic Identities Fast

Fraud detection in crypto is one of the most urgent challenges facing risk management teams today. As cryptocurrency adoption...

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Stop Crypto Scams Before They Hit Your Customers
احتيال

Stop Crypto Scams Before They Hit Your Customers

Cryptocurrency fraud is evolving faster than traditional financial crime, creating new challenges for risk management teams...

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Top Fraud Prevention Solutions in 2026
احتيال

Top Fraud Prevention Solutions in 2026

In 2026, fraud prevention is no longer just a security initiative—it is a board-level priority for compliance leaders, risk m...

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How Do You Prevent SQL Injection Attacks?
احتيال

How Do You Prevent SQL Injection Attacks?

In financial services, trust hinges on security. Customer onboarding platforms, identity verification APIs, and payment gatew...

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The Keys to New Account Fraud Prevention
احتيال

The Keys to New Account Fraud Prevention

Opening a new account should be a moment of opportunity for both customer and business. But for fraud prevention professional...

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How AI Deepfakes Are Forcing a Rethink of Identity Verification Standards
احتيال

How AI Deepfakes Are Forcing a Rethink of Identity Verification Standa...

The rapid rise of AI-powered synthetic identity fraud is making a hard job that much harder. Anti-fraud teams already have to...

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كيف يمكن لشركات التكنولوجيا العقارية أن تحارب الاحتيال في الملكية العقارية
احتيال
غير مصنف

كيف يمكن لشركات التكنولوجيا العقارية ...

في مجال العقارات، لطالما كانت عملية كاتب العدل عملية شكلية – توقيع أخير قبل إبرام الصفقة. ولكن مع ازدياد تعقيد عمليات ا...

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تقرير
تحديد ملامح تزايد حالات الاحتيال المتعلقة بالهوية المدعومة بالذكاء الاصطناعي

لم يقتصر دور الذكاء الاصطناعي على تسريع عمليات الاحتيال فحسب، بل جعلها نظامًا متكاملًا. فقد قمنا بتحليل ملايين التفاعلات المتعلقة بالهوية لرسم خريطة لكيفية تطور هجمات الهوية عبر المناطق وأنواع الهجمات ومستويات تعقيدها — وما يتعين على المؤسسات إعادة النظر فيه لمواكبة هذه التطورات.

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