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Warning Signs of Fraud in the Crypto Industry
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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
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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
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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 Software in 2026: Solutions for Fraud, Risk, and Compliance
التحقق من الهوية وا

Best ID Scanning Software in 2026: Solutions for Fraud, Risk, and Comp...

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

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Best ID Verification Software in 2026: Top AI Solutions for Fraud, Risk, and Compliance
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Best ID Verification Software in 2026: Top AI Solutions for Fraud, Ris...

In 2026, choosing the right ID verification software is no longer just an onboarding decision. For compliance officers, risk...

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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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How to Prevent Friendly Fraud Without Blocking Good Customers
غير مصنف

How to Prevent Friendly Fraud Without Blocking Good Customers

Friendly fraud happens when a legitimate customer disputes a real transaction, often resulting in a chargeback. Unlike classi...

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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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