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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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Best ID Scanning Software in 2026: Solutions for Fraud, Risk, and Compliance
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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
Fraude
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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 Fraud Detection: Stop Synthetic Identities Fast
Fraude

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
Fraude

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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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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Executive Interview Series: Daniel Koffler, President of New Frontiers, on How Smarter Tools Support Smarter Teams
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Executive Interview Series: Daniel Koffler, President of New Frontiers...

At Microblink, our technology reduces friction, prevents fraud, and empowers businesses with smarter tools for decision-makin...

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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.

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