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Why Identity Verification Needs Analytics, Not Just Accuracy 
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Why Identity Verification Needs Analytics, Not Just Accuracy 

For years, organizations evaluating identity verification solutions have focused on a familiar set of criteria. Accuracy rate...

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The Barcode Tell: How Perfect Fakes Give Themselves Away
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The Barcode Tell: How Perfect Fakes Give Themselves Away

For years, document fraud has largely been a visual problem. Fraud analysts learned to look for blurry fonts, mismatched type...

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AI Didn’t Just Make Fraud Smarter; It Changed the Economics of Identity
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AI Didn’t Just Make Fraud Smarter; It Changed the Economics of I...

For years, fraud prevention has been a balancing act. Tighten security too much and legitimate customers abandon transactions...

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What We Learned from the First FREUID Challenge
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What We Learned from the First FREUID Challenge

When we launched the FREUID Challenge earlier this year, our goal wasn’t simply to host another machine learning compet...

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Identity Orchestration: One Framework for KYC, AML, and Fraud Prevention
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Identity Orchestration: One Framework for KYC, AML, and Fraud Preventi...

Identity verification has become far more complex than checking an ID and approving a customer. Modern onboarding journeys of...

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Mapping the Rise of AI-Powered Identity Fraud: Insights from Microblink’s Global Intelligence Data
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Mapping the Rise of AI-Powered Identity Fraud: Insights from Microblin...

Fraud is changing faster than most organizations can adapt. Generative AI has lowered the barrier to creating convincing fake...

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Transaction Risk Scoring: Stop Fraud Without Slowing Customers Down
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Transaction Risk Scoring: Stop Fraud Without Slowing Customers Down

Fraud prevention teams face a difficult balancing act. Every organization wants to stop fraudulent transactions, but overly a...

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Customer Authentication Methods: What Works and What Doesn’t
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Customer Authentication Methods: What Works and What Doesn’t

Customer authentication is the process of verifying that a user is who they claim to be before granting access to an account...

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AI Has Made Building Easier, Which Means Expertise Matters More Than Ever
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AI Has Made Building Easier, Which Means Expertise Matters More Than E...

A few years ago, if you wanted to build an identity verification product, you needed specialized expertise, dedicated enginee...

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Fake Loan Fraud: How Fraudsters Get Through and How to Stop Them
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Fake Loan Fraud: How Fraudsters Get Through and How to Stop Them

Fake loan fraud has become one of the fastest-growing threats facing financial institutions. As fraudsters gain access to syn...

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Preparing for Chargeback Surges During High-Stakes Events Like the World Cup
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Preparing for Chargeback Surges During High-Stakes Events Like the Wor...

Every four years, the world’s attention turns to the FIFA World Cup. Millions of fans book travel, purchase merchandise...

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What the Claude Resale Market Reveals About the Future of Fraud Defense
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What the Claude Resale Market Reveals About the Future of Fraud Defens...

Recent reporting around large-scale resale markets for Anthropic Claude access exposed something much bigger than API abuse...

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