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The Best KYC and Fraud Prevention for the Crypto Industry

The crypto world is changing fast as the industry deals with everything from chargeback scams to deepfakes to compliance challenges in new markets.

Microblink is here to help. With our technology, you get the only solution that links payment cards to biometric identity, reducing chargebacks while making checkout faster. Our AI-native deepfake detection has also caught 100% of synthetic IDs in DHS-backed tests. In fact, Binance was able to increase revenue by $48 million and boosted early-funnel conversion by 40% using Microblink’s platform.

Why leading crypto exchanges choose Microblink:

  • Connect payment cards directly to user identity to stop chargebacks before they escalate
  • Defend against Gen AI fraud with purpose-built deepfake detection (0% false acceptance rate in testing)
  • Deliver frictionless global onboarding with the fastest ID document capture on the market
  • Reduce fraud while improving user experience. Our technology is trusted by major companies across industries. 

Find out more about how Microblink can help you win in the ever-changing crypto space. Get in touch today.

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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.

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