Identity Blog

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Fraud Forum Recap: Lessons from a Candid Industry Conversation on Identity and AI
Fraud

Fraud Forum Recap: Lessons from a Candid Industry Conversation on Iden...

This week, Microblink hosted a group of fraud, risk, and identity leaders for something intentionally different. A gathering...

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Payment Fraud API: Stop Synthetic Identity Fraud Before It Costs You
Fraud

Payment Fraud API: Stop Synthetic Identity Fraud Before It Costs You

Payment fraud is no longer confined to stolen cards and simple rule evasion. Today’s attacks blend synthetic identities, auto...

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Top KYC Tools for Banks in 2026: AI Solutions for Fraud and Compliance
Fraud

Top KYC Tools for Banks in 2026: AI Solutions for Fraud and Compliance

Navigating the complex landscape of financial regulations requires robust AI solutions for fraud, risk, and compliance. Moder...

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Digital Mythbusters: Real vs Fake in AI-powered Fraud
Fraud
Other

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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Preparing for the Rise of Agentic AI in Commerce: Fraud, Identity, and Trust
Fraud

Preparing for the Rise of Agentic AI in Commerce: Fraud, Identity, and...

The digital commerce landscape is evolving at an unprecedented pace, driven not just by human users, but increasingly by AI a...

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Fraud

From Fake Sites to Friendly Fraud: This Year’s Top Black Friday Scams

Black Friday is no longer just about long lines and doorbusters. It’s become a global digital event that attracts both shoppe...

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Introducing Trust Talks: Microblink’s Inaugural Virtual Panel Series
Fraud

Introducing Trust Talks: Microblink’s Inaugural Virtual Panel Se...

The identity, fraud and trust landscape never stops evolving, and so professionals in this space need need to be up to date o...

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How to Use Device Intelligence to Detect and Prevent Fraud
Fraud

How to Use Device Intelligence to Detect and Prevent Fraud

Fraud prevention has become a data arms race. As synthetic identities, deepfakes, and coordinated bot attacks grow more sophi...

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Fraud

Driving Profit, Cutting Chargeback Fraud: A Conversation with Dimitri ...

At Microblink, our mission is to make every digital interaction a trusted one. We help financial institutions, fintechs, and...

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Warning Signs of Fraud in the Crypto Industry
Fraud
Other

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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Fraud
Other

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
Fraud
ID and Document Verification

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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Deepfake Attack Prevention: Protect Your Identity Verification Systems
Fraud
Other

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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Crypto Fraud Detection: Stop Synthetic Identities Fast
Fraud

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
Fraud

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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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