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Warning Signs of Fraud in the Crypto Industry
Fraude
Autre

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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KYC Address Verification: Prevent Fraud While Meeting Compliance Requirements
Blog : Documents pris en charge

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...

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

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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Security in Transition: On-Prem, Cloud, and the New Role of AI
Fraude
Vérification de l'identité et des

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...

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What Is DAC8? The Global Tax Rule Every Crypto and Marketplace Platform Must Prepare For
Autre

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
Autre

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
Vérification de l'identité et des

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
Vérification de l'identité et des

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
Autre

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
Autre

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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