Fraude de IA

Selfie Verification: How It Works, Accuracy, and KYC Best Practices
Verificação de identidade e documen
Outro

Selfie Verification: How It Works, Accuracy, and KYC Best Practices

Selfie verification has become a common part of digital identity verification because it answers an important question that d...

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Pay Stub Verification: How to Automate Income Verification and Detect Fraud
Fraude
Outro

Pay Stub Verification: How to Automate Income Verification and Detect ...

Pay stubs remain one of the most common ways for people to demonstrate employment and income. They are also relatively easy t...

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Invoice Fraud Detection: How to Stop Fraudulent Invoices Before Payment
Fraude
Outro

Invoice Fraud Detection: How to Stop Fraudulent Invoices Before Paymen...

Invoice fraud is particularly dangerous because a fraudulent payment can look remarkably similar to a legitimate one. An invo...

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Simplifying Identity Verification Using Less Infrastructure, More Flexibility & Enhanced Interpretability
Verificação de identidade e documen

Simplifying Identity Verification Using Less Infrastructure, More Flex...

Identity verification is becoming more sophisticated, but managing that complexity shouldn’t make it harder for develop...

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Why Identity Verification Needs Analytics, Not Just Accuracy 
Fraude

Why Identity Verification Needs Analytics, Not Just Accuracy 

For years, organizations evaluating identity verification solutions have focused on a familiar set of criteria. Accuracy rate...

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The Barcode Tell: How Perfect Fakes Give Themselves Away
Fraude

The Barcode Tell: How Perfect Fakes Give Themselves Away

For years, document fraud has largely been a visual problem. Fraud analysts learned to look for blurry fonts, mismatched type...

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AI Didn’t Just Make Fraud Smarter; It Changed the Economics of Identity
Fraude

AI Didn’t Just Make Fraud Smarter; It Changed the Economics of I...

For years, fraud prevention has been a balancing act. Tighten security too much and legitimate customers abandon transactions...

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What We Learned from the First FREUID Challenge
Fraude
Outro

What We Learned from the First FREUID Challenge

When we launched the FREUID Challenge earlier this year, our goal wasn’t simply to host another machine learning compet...

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Mapping the Rise of AI-Powered Identity Fraud: Insights from Microblink’s Global Intelligence Data
Fraude
Outro

Mapping the Rise of AI-Powered Identity Fraud: Insights from Microblin...

Fraud is changing faster than most organizations can adapt. Generative AI has lowered the barrier to creating convincing fake...

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AI Has Made Building Easier, Which Means Expertise Matters More Than Ever
Fraude
Outro

AI Has Made Building Easier, Which Means Expertise Matters More Than E...

A few years ago, if you wanted to build an identity verification product, you needed specialized expertise, dedicated enginee...

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What the Claude Resale Market Reveals About the Future of Fraud Defense
Fraude

What the Claude Resale Market Reveals About the Future of Fraud Defens...

Recent reporting around large-scale resale markets for Anthropic Claude access exposed something much bigger than API abuse...

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The Fraud Benchmarking Problem: Why Microblink Launched the FREUID Challenge
Verificação de identidade e documen

The Fraud Benchmarking Problem: Why Microblink Launched the FREUID Cha...

Fraud has always evolved alongside technology. As organizations adopted digital onboarding, fraudsters adapted. As biometric...

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Why Benchmarking and Explainability are so Important in Identity Verification
Fraude

Why Benchmarking and Explainability are so Important in Identity Verif...

A recent blog from Microblink CEO Hartley Thompson explored how generative AI is fundamentally changing the economics of frau...

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Identity Verification Isn’t the Product. The Technology Is.
Verificação de identidade e documen

Identity Verification Isn’t the Product. The Technology Is.

If you’ve evaluated identity verification vendors before, you’ve probably heard the same claims repeatedly: high accuracy, fa...

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The AI Gold Rush Is Democratizing Fraud
Fraude

The AI Gold Rush Is Democratizing Fraud

Recent discussions around Anthropic’s new KYC screener agent sparked an important industry conversation: as AI companies incr...

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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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