Identity Blog

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

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

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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Driving Profit, Cutting Chargeback Fraud: A Conversation with Dimitri Akhrin, President of BAMS
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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Outsmarting Fraud in the Age of AI: Highlights from Microblink’s Panel at Money 20/20
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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Top Fraud Prevention Solutions in 2026
Fraud

Top Fraud Prevention Solutions in 2026

In 2026, fraud prevention is no longer just a security initiative—it is a board-level priority for compliance leaders, risk m...

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How Do You Prevent SQL Injection Attacks?
Fraud

How Do You Prevent SQL Injection Attacks?

In financial services, trust hinges on security. Customer onboarding platforms, identity verification APIs, and payment gatew...

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The Keys to New Account Fraud Prevention
Fraud

The Keys to New Account Fraud Prevention

Opening a new account should be a moment of opportunity for both customer and business. But for fraud prevention professional...

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How AI Deepfakes Are Forcing a Rethink of Identity Verification Standards
Fraud

How AI Deepfakes Are Forcing a Rethink of Identity Verification Standa...

The rapid rise of AI-powered synthetic identity fraud is making a hard job that much harder. Anti-fraud teams already have to...

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How Real Estate Tech Companies Can Fight Title Fraud 
Fraud
Other

How Real Estate Tech Companies Can Fight Title Fraud 

In real estate, the notary process has long been a formality—one last signature before the deal closes. But as title fraud be...

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Mapping the Rise of AI-Powered Identity Fraud

AI didn't just make fraud faster. It made it a system. We analyzed millions of identity interactions to map how identity attacks are evolving across regions, attack types, and sophistication levels — and what organizations need to rethink to keep pace.

See the Data
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