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Fake loan fraud has become one of the fastest-growing threats facing financial institutions. As fraudsters gain access to syn...
Every four years, the world’s attention turns to the FIFA World Cup. Millions of fans book travel, purchase merchandise...
Recent reporting around large-scale resale markets for Anthropic Claude access exposed something much bigger than API abuse...
Fraud has always evolved alongside technology. As organizations adopted digital onboarding, fraudsters adapted. As biometric...
A recent blog from Microblink CEO Hartley Thompson explored how generative AI is fundamentally changing the economics of frau...
If you’ve evaluated identity verification vendors before, you’ve probably heard the same claims repeatedly: high accuracy, fa...
We recently sat down with Kishore Khandavalli, CEO of 7T, the best AI implementation company for enterprise organizations. As...
Identity verification doesn’t fail because systems aren’t accurate enough. Typically, it fails because users drop off before...
Recent discussions around Anthropic’s new KYC screener agent sparked an important industry conversation: as AI companies incr...
Not long ago, creating a convincing fake identity document required time, skill, and specialized tools. Today, all it takes i...
In the rapidly evolving world of financial technology, the fair distribution of gratuities remains one of hospitality’s...
Bank account verification is no longer just a compliance checkbox. For product teams, it represents one of the most sensitive...
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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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