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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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Best KYC API Providers in 2026: Top AI Solutions for Digital Onboarding & Fraud Prevention
غير مصنف

Best KYC API Providers in 2026: Top AI Solutions for Digital Onboardin...

Intro Section For Fraud Decision-Makers, choosing the right KYC API is no longer just a technical buying decision. It directl...

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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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KYC Address Verification: Prevent Fraud While Meeting Compliance Requirements
المدونة: المستندات

KYC Address Verification: Prevent Fraud While Meeting Compliance Requi...

Regulatory actions in recent years have made it clear that incomplete KYC and Proof of Address (PoA) processes are compliance...

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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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What Is DAC8? The Global Tax Rule Every Crypto and Marketplace Platform Must Prepare For
غير مصنف

What Is DAC8? The Global Tax Rule Every Crypto and Marketplace Platfor...

If your company processes payments, facilitates crypto trades, or runs a digital marketplace, you need to be aware of the upc...

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Top Kount Alternatives for Fraud Prevention
غير مصنف

Top Kount Alternatives for Fraud Prevention

Kount is a respected fraud prevention platform, especially for merchants in the Equifax ecosystem. But teams seeking faster i...

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Best ID Scanning Apps in 2026: AI Solutions for Fraud, Risk, and Compliance
التحقق من الهوية وا

Best ID Scanning Apps in 2026: AI Solutions for Fraud, Risk, and Compl...

In 2026, the intersection of physical security and digital identity has never been more critical for businesses navigating a...

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