Identity Blog

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A Guide to Liveness Detection Standards for Risk Managers
ID and Document Verification

A Guide to Liveness Detection Standards for Risk Managers

Liveness detection has become an essential aspect of fighting fraud amidst increasingly sophisticated deepfakes and other AI...

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Desktop ID Verification: Challenges, Limitations, and Smarter Alternatives
ID and Document Verification

Desktop ID Verification: Challenges, Limitations, and Smarter Alternat...

In an ideal world, every user needing to verify their identity would use a high-resolution mobile phone camera in perfect lig...

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AI, Fraud, and the Question of Responsibility
ID and Document Verification
Other

AI, Fraud, and the Question of Responsibility

Artificial intelligence has become a kind of dual-edged sword to those of us in the fraud fighting and identity space. On the...

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Mobile Operator Slashes SIM Card Registration Time by 95% with Microblink
ID and Document Verification
Other

Mobile Operator Slashes SIM Card Registration Time by 95% with Microbl...

Company  This southeast Asian mobile virtual network operator (MVNO) provides affordable prepaid and postpaid mobile pla...

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Data Discipline: The Key to Unlocking AI’s True Power
ID and Document Verification
Technology

Data Discipline: The Key to Unlocking AI’s True Power

The nature of digital commerce demands smooth and simple user onboarding and checkout experiences. At the same time, ease-of...

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SB 688 (Act 2024-86) Explained: New Liquor Code Regulations for Ready-to-Drink Cocktails and ID Verification
ID and Document Verification

SB 688 (Act 2024-86) Explained: New Liquor Code Regulations for Ready-...

Pennsylvania has recently passed significant amendments to its Liquor Code with the enactment of SB 688 (Act 2024-86). This l...

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Top Digital Onboarding Tools to Boost Customer Experience
ID and Document Verification

Top Digital Onboarding Tools to Boost Customer Experience

Businesses have increasingly transitioned to remote and hybrid models in recent years, with one Stanford economist estimating...

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Understanding the Vital Role of Virtual Identity Verification in Today’s Digital Economy
ID and Document Verification

Understanding the Vital Role of Virtual Identity Verification in Today...

Businesses ranging from boutique fashion brands to huge financial enterprises depend on what Harvard Business Review calls on...

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Fully Automated vs. Semi-Automated Verifications: Incorporating Humans in the Document Verification Process
ID and Document Verification
Technology

Fully Automated vs. Semi-Automated Verifications: Incorporating Humans...

The Trade-Off Triangle: Accuracy, Speed, and Cost There’s no such thing as a perfect fraud detection solution. Both aut...

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7 Most Common Types of Frauds in Banks
Fraud
ID and Document Verification

7 Most Common Types of Frauds in Banks

The alarming increase in suspicious, fraud-like activity is a cause for concern, especially since reports have shown that mor...

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New Account Fraud: Understanding the Warning Signs
ID and Document Verification

New Account Fraud: Understanding the Warning Signs

In recent years, new account fraud has quietly evolved from a nuisance into a board-level risk. High-profile cases — includin...

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What is a Fraud Detection System, and Why is it Important?
ID and Document Verification

What is a Fraud Detection System, and Why is it Important?

Contemporary brands and financial institutions may be able to conduct business at unprecedented speeds, but the same online s...

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Fraud Prevention in the Banking Industry Explained
Fraud
ID and Document Verification

Fraud Prevention in the Banking Industry Explained

Digital banking has streamlined transactions and substantially improved customer satisfaction. Yet, the rise in online bankin...

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Everything Banks Needs to Know about Financial Fraud Detection
Fraud
ID and Document Verification

Everything Banks Needs to Know about Financial Fraud Detection

Per the Federal Trade Commission (FTC), consumers lost $10B to financial fraud in 2023, up from $8.8B in 2022. This troubling...

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Advanced Fraud Detection and Prevention Techniques
Fraud
ID and Document Verification

Advanced Fraud Detection and Prevention Techniques

Incidents of online fraud soared during the pandemic. In fact, the Federal Trade Commission (FTC) reported a staggering 2,920...

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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