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Browse through blog posts packed with industry insights.

What Is DAC8? The Global Tax Rule Every Crypto and Marketplace Platform Must Prepare For
Outro

What Is DAC8? The Global Tax Rule Every Crypto and Marketplace Platfor...

If your company processes payments, facilitates crypto trades, or runs a digital marketplace, you need to be aware of the upc...

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Top Kount Alternatives for Fraud Prevention
Outro

Top Kount Alternatives for Fraud Prevention

Kount is a respected fraud prevention platform, especially for merchants in the Equifax ecosystem. But teams seeking faster i...

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Best ID Scanning Software in 2026: Solutions for Fraud, Risk, and Compliance
Verificação de identidade e documen

Best ID Scanning Software in 2026: Solutions for Fraud, Risk, and Comp...

In 2026, the intersection of physical security and digital identity has never been more critical for businesses navigating a...

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Best ID Verification Software in 2026: Top AI Solutions for Fraud, Risk, and Compliance
Verificação de identidade e documen

Best ID Verification Software in 2026: Top AI Solutions for Fraud, Ris...

In 2026, choosing the right ID verification software is no longer just an onboarding decision. For compliance officers, risk...

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Deepfake Attack Prevention: Protect Your Identity Verification Systems
Fraude
Outro

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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How to Prevent Friendly Fraud Without Blocking Good Customers
Outro

How to Prevent Friendly Fraud Without Blocking Good Customers

Friendly fraud happens when a legitimate customer disputes a real transaction, often resulting in a chargeback. Unlike classi...

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Crypto Fraud Detection: Stop Synthetic Identities Fast
Fraude

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
Fraude

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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Crypto AML Compliance Solutions: Prevent Fraud While Meeting Regulations
Outro

Crypto AML Compliance Solutions: Prevent Fraud While Meeting Regulatio...

Crypto AML compliance has become one of the most pressing challenges for compliance leaders in digital assets. Regulators wor...

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Crypto KYC Requirements Explained
Outro

Crypto KYC Requirements Explained

Cryptocurrency adoption has skyrocketed over the past decade, and so has regulatory scrutiny. Governments and watchdogs aroun...

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Highlights and Takeaways from FinovateFall 2025
Outro

Highlights and Takeaways from FinovateFall 2025

We were pleased to attend FinovateFall this week in New York, an event that brings together fintech innovators, financial ins...

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Executive Interview Series: Daniel Koffler, President of New Frontiers, on How Smarter Tools Support Smarter Teams
Outro

Executive Interview Series: Daniel Koffler, President of New Frontiers...

At Microblink, our technology reduces friction, prevents fraud, and empowers businesses with smarter tools for decision-makin...

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Relatório
Analisando o aumento das fraudes de identidade impulsionadas pela IA

A IA não se limitou a tornar a fraude mais rápida. Ela a transformou em um sistema. Analisamos milhões de interações relacionadas à identidade para mapear como os ataques de identidade estão evoluindo em diferentes regiões, tipos de ataque e níveis de sofisticação — e o que as organizações precisam repensar para acompanhar essa evolução.

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