Blog

Echa un vistazo a las entradas del blog repletas de información sobre el sector.

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

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...

Sigue leyendo
Digital Mythbusters: Real vs Fake in AI-powered Fraud
Fraude
Otro

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...

Sigue leyendo
Preparing for the Rise of Agentic AI in Commerce: Fraud, Identity, and Trust
Fraude

Preparing for the Rise of Agentic AI in Commerce: Fraud, Identity, and...

The digital commerce landscape is evolving at an unprecedented pace, driven not just by human users, but increasingly by AI a...

Sigue leyendo
From Fake Sites to Friendly Fraud: This Year’s Top Black Friday Scams
Fraude

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

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

Sigue leyendo
Best KYC API Providers in 2026: Top AI Solutions for Digital Onboarding & Fraud Prevention
Otro

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

For Fraud Decision-Makers, choosing the right KYC API is no longer just a technical buying decision. It directly affects onbo...

Sigue leyendo
Introducing Trust Talks: Microblink’s Inaugural Virtual Panel Series
Fraude

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...

Sigue leyendo
How to Use Device Intelligence to Detect and Prevent Fraud
Fraude

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...

Sigue leyendo
Driving Profit, Cutting Chargeback Fraud: A Conversation with Dimitri Akhrin, President of BAMS
Fraude

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...

Sigue leyendo
Warning Signs of Fraud in the Crypto Industry
Fraude
Otro

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...

Sigue leyendo
KYC Address Verification: Prevent Fraud While Meeting Compliance Requirements
Blog: Documentos compatibles

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...

Sigue leyendo
Outsmarting Fraud in the Age of AI: Highlights from Microblink’s Panel at Money 20/20
Fraude
Otro

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...

Sigue leyendo
Security in Transition: On-Prem, Cloud, and the New Role of AI
Fraude
Identificación y verificación de do

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...

Sigue leyendo

Descubre nuestras soluciones

Explorar nuestras soluciones está a un clic de distancia. Prueba nuestros productos o habla con nosotros con uno de nuestros expertos para profundizar en lo que ofrecemos.

Informe
Análisis del aumento del fraude de identidad impulsado por la inteligencia artificial

La IA no solo ha acelerado el fraude, sino que lo ha convertido en un sistema. Hemos analizado millones de interacciones relacionadas con la identidad para trazar un mapa de cómo están evolucionando los ataques a la identidad en las distintas regiones, según los tipos de ataque y los niveles de sofisticación, y qué deben replantearse las organizaciones para mantenerse al día.

Ver los datos