Blog de identidad

La tecnología siempre está evolucionando, y nosotros también.
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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
Fraude
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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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Best KYC API Providers in 2026: Top AI Solutions for Digital Onboarding & Fraud Prevention
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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...

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Warning Signs of Fraud in the Crypto Industry
Fraude
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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
Fraude
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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
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 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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Top Digital Onboarding Solutions
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Top Digital Onboarding Solutions

Digital onboarding solutions have revolutionized how financial institutions and businesses welcome new customers, streamline...

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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.

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