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Fake Loan Fraud: How Fraudsters Get Through and How to Stop Them
Autre

Fake Loan Fraud: How Fraudsters Get Through and How to Stop Them

Fake loan fraud has become one of the fastest-growing threats facing financial institutions. As fraudsters gain access to syn...

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Preparing for Chargeback Surges During High-Stakes Events Like the World Cup
Fraude
Autre

Preparing for Chargeback Surges During High-Stakes Events Like the Wor...

Every four years, the world’s attention turns to the FIFA World Cup. Millions of fans book travel, purchase merchandise...

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What the Claude Resale Market Reveals About the Future of Fraud Defense
Fraude

What the Claude Resale Market Reveals About the Future of Fraud Defens...

Recent reporting around large-scale resale markets for Anthropic Claude access exposed something much bigger than API abuse...

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The Fraud Benchmarking Problem: Why Microblink Launched the FREUID Challenge
Vérification de l'identité et des d

The Fraud Benchmarking Problem: Why Microblink Launched the FREUID Cha...

Fraud has always evolved alongside technology. As organizations adopted digital onboarding, fraudsters adapted. As biometric...

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Why Benchmarking and Explainability are so Important in Identity Verification
Fraude

Why Benchmarking and Explainability are so Important in Identity Verif...

A recent blog from Microblink CEO Hartley Thompson explored how generative AI is fundamentally changing the economics of frau...

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Identity Verification Isn’t the Product. The Technology Is.
Vérification de l'identité et des d

Identity Verification Isn’t the Product. The Technology Is.

If you’ve evaluated identity verification vendors before, you’ve probably heard the same claims repeatedly: high accuracy, fa...

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Interview with Kishore Khandavalli: Why AI Document Intelligence Only Creates Value Inside Enterprise Workflows
Autre

Interview with Kishore Khandavalli: Why AI Document Intelligence Only ...

We recently sat down with Kishore Khandavalli, CEO of 7T, the best AI implementation company for enterprise organizations. As...

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Why Frameless Capture Improves Document Verification Performance
Autre

Why Frameless Capture Improves Document Verification Performance

Identity verification doesn’t fail because systems aren’t accurate enough. Typically, it fails because users drop off before...

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The AI Gold Rush Is Democratizing Fraud
Fraude

The AI Gold Rush Is Democratizing Fraud

Recent discussions around Anthropic’s new KYC screener agent sparked an important industry conversation: as AI companies incr...

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Microblink Introduces the First Tool for Publicly Testing Gen AI Document Fraud
Fraude
Vérification de l'identité et des d

Microblink Introduces the First Tool for Publicly Testing Gen AI Docum...

Not long ago, creating a convincing fake identity document required time, skill, and specialized tools. Today, all it takes i...

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Microblink interviews Gratuity Solutions Co-Founder Aleks Stepanovich
Autre

Microblink interviews Gratuity Solutions Co-Founder Aleks Stepanovich

In the rapidly evolving world of financial technology, the fair distribution of gratuities remains one of hospitality’s...

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Bank Account Verification: Stop Fraud While Keeping Customers Happy
Fraude

Bank Account Verification: Stop Fraud While Keeping Customers Happy

Bank account verification is no longer just a compliance checkbox. For product teams, it represents one of the most sensitive...

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Rapport
Analyse de la montée en puissance de la fraude à l'identité alimentée par l'IA

L'IA n'a pas seulement accéléré la fraude. Elle en a fait un véritable système. Nous avons analysé des millions d'interactions liées à l'identité afin de cartographier l'évolution des attaques d'usurpation d'identité selon les régions, les types d'attaques et les niveaux de sophistication — et d'identifier ce que les organisations doivent repenser pour rester dans la course.

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