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In 2018, the Supreme Court changed the game by opening the doors wide for online gambling across the United States. This spar...
Bank fraud has existed for centuries, but it has reached a whole new level of sophistication in the digital age. According to...
The alarming increase in suspicious, fraud-like activity is a cause for concern, especially since reports have shown that mor...
Digital banking has streamlined transactions and substantially improved customer satisfaction. Yet, the rise in online bankin...
Per the Federal Trade Commission (FTC), consumers lost $10B to financial fraud in 2023, up from $8.8B in 2022. This troubling...
Incidents of online fraud soared during the pandemic. In fact, the Federal Trade Commission (FTC) reported a staggering 2,920...
The KYC (short for know your customer) process is increasingly important for banks and financial institutions. Besides protec...
KYC, also known as know your customer, is a critical process for financial institutions tasked with confirming the identities...
To stay ahead of identity fraud, more organizations are adopting liveness detection technology, which is a method used to det...
When you think about online gambling, what first comes to mind? Sports betting? Slots? Poker? All of the above play a role in...
In the world of retail, the right to return goods is like a right of passage for the consumer. With every purchase, there are...
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.
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