Identity Blog

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Why Benchmarking and Explainability are so Important in Identity Verification
Fraud

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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The AI Gold Rush Is Democratizing Fraud
Fraud

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
Fraud
ID and Document Verification

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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Bank Account Verification: Stop Fraud While Keeping Customers Happy
Fraud

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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Agent-to-Agent (A2A) Verification? Complete Guide for Trust & Safety
Fraud

Agent-to-Agent (A2A) Verification? Complete Guide for Trust & Safe...

Agent-to-Agent (A2A) verification is the process of verifying not just individual users, but the agents, intermediaries, and...

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Deepfake Verification That Stops Synthetic Identity Fraud
Fraud
Other

Deepfake Verification That Stops Synthetic Identity Fraud

Deepfakes have moved from internet novelty to operational threat. What started as manipulated videos has evolved into highly...

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Bank Document Verification: Stop Fraud While Meeting KYC Compliance Requirements
Fraud
Other

Bank Document Verification: Stop Fraud While Meeting KYC Compliance Re...

Bank document verification used to be a checkpoint. Now it’s a battlefield. Compliance teams are under pressure from every di...

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ConfirmID Identity Verification: How It Works and Better Alternatives
Fraud
Other

ConfirmID Identity Verification: How It Works and Better Alternatives

ConfirmID is an identity verification solution designed to help organizations confirm that a user is who they claim to be dur...

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Top Fraud Detection Solutions in the Hospitality Industry in 2026
Fraud

Top Fraud Detection Solutions in the Hospitality Industry in 2026

In 2026, the hospitality industry sits at a difficult intersection of guest convenience, compliance pressure, and increasingl...

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Digital Transformation in Fraud Prevention: Stop Synthetic Identity Attacks
Fraud
Other

Digital Transformation in Fraud Prevention: Stop Synthetic Identity At...

Fraud is no longer a static problem. It evolves, adapts, and scales alongside technology. For risk leaders, digital transform...

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Hospitality Fraud: How Hotels Stop Identity Theft and Payment Scams
Fraud

Hospitality Fraud: How Hotels Stop Identity Theft and Payment Scams

Hospitality fraud is no longer limited to stolen credit cards or fake bookings. Today, fraud in the hospitality industry is f...

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Payment Fraud Trends Every Risk Manager Must Track in 2026
Fraud
Other

Payment Fraud Trends Every Risk Manager Must Track in 2026

Payment fraud isn’t just increasing. It’s evolving. What used to be isolated attacks are now coordinated, automated, and incr...

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Deepfake Agentic AI Fraud: Why Your Current Identity Verification Fails
Fraud
Other

Deepfake Agentic AI Fraud: Why Your Current Identity Verification Fail...

Artificial intelligence is reshaping digital commerce at an unprecedented pace. While generative AI tools have already enable...

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Hotel Fraud Prevention: Stop Synthetic Identity Scams Before They Cost You Millions
Fraud
Other

Hotel Fraud Prevention: Stop Synthetic Identity Scams Before They Cost...

Fraud in the hospitality industry is no longer a back-office nuisance. It is a structural risk to revenue, compliance, and gu...

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How Federal Benchmarking Exposed Real Separation in Identity Verification
Fraud

How Federal Benchmarking Exposed Real Separation in Identity Verificat...

For years, a convenient narrative has shaped the identity verification market: document verification is commoditized. The log...

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Webinar
Inside the Fraud Lab: From Leaked Data to Identity Fraud
October 27, 2026

Join Microblink’s Fraud Lab as they trace the path from leaked identity data to the attacks it can enable and the defenses built to detect them.

Register to join