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Best AML Solutions for Banks in 2026: Top AI Compliance Tools
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Best AML Solutions for Banks in 2026: Top AI Compliance Tools

As banks move deeper into 2026, AML decision-making is becoming less about buying a single compliance tool and more about bui...

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Best Payment Processing With Fraud Detection in 2026

Navigating the digital commerce landscape in 2026 requires a strategic balance between ironclad security and a frictionless u...

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Top Crypto AML Compliance Solutions in 2026

Navigating the complex landscape of digital assets requires robust AI fraud prevention solutions, risk, and compliance tools...

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Best Crypto Payment Gateway in 2026
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Best Crypto Payment Gateway in 2026

As digital transactions and cryptocurrency payments continue to expand globally in 2026, the need for robust AI solutions for...

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What is CARF? Complete Compliance Framework for Crypto-Asset Reporting
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What is CARF? Complete Compliance Framework for Crypto-Asset Reporting

In the fast-evolving world of crypto and digital assets, compliance isn’t just a checkbox, it’s more often a moving target. O...

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Digital Mythbusters: Real vs Fake in AI-powered Fraud
احتيال
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Digital Mythbusters: Real vs Fake in AI-powered Fraud

Artificial intelligence is reshaping the fraud landscape, but not always in the ways headlines suggest. In Microblink’s lates...

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Warning Signs of Fraud in the Crypto Industry
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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
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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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What Is DAC8? The Global Tax Rule Every Crypto and Marketplace Platform Must Prepare For
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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
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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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Deepfake Attack Prevention: Protect Your Identity Verification Systems
احتيال
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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
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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 AML Compliance Solutions: Prevent Fraud While Meeting Regulations
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Crypto AML Compliance Solutions: Prevent Fraud While Meeting Regulatio...

Crypto AML compliance has become one of the most pressing challenges for compliance leaders in digital assets. Regulators wor...

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Crypto KYC Requirements Explained
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Crypto KYC Requirements Explained

Cryptocurrency adoption has skyrocketed over the past decade, and so has regulatory scrutiny. Governments and watchdogs aroun...

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Highlights and Takeaways from FinovateFall 2025
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Highlights and Takeaways from FinovateFall 2025

We were pleased to attend FinovateFall this week in New York, an event that brings together fintech innovators, financial ins...

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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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