Trading platforms need to onboard users quickly without increasing fraud risk. Microblink’s AI-powered identity platform combines document verification, biometric liveness detection, and fraud detection to stop fake accounts, prevent identity fraud, and streamline KYC. The result is faster onboarding, stronger compliance, and a more secure trading experience.
IDs processed every month
countries supported for verifying identities
to capture and extract data
Protect your market integrity and prevent costly manipulation with our AI-powered trade surveillance engine. The platform automatically detects complex abuse patterns like spoofing, wash trading, and layering in real time.
Satisfy SEC, FINRA, and CFTC obligations effortlessly using our audit-ready investigation workflows and automated case management. By linking identity intelligence with transaction monitoring, you can resolve alerts faster and eliminate false positives.
By linking real-time biometric verification with trade execution data, Microblink exposes coordinated mule networks and synthetic identities before they can execute manipulative trading schemes.
This multi-layered approach ensures your compliance team stops market abuse at the account creation stage rather than after regulatory damage is done.
Our platform combines behavioral biometrics with advanced risk signaling to filter out noise and deliver high-fidelity alerts directly to your compliance dashboard.
This targeted intelligence accelerates investigation workflows, allowing analysts to compile regulator-ready audit trails in a fraction of the time.
Microblink provides fully explainable decisioning models and comprehensive audit logs that satisfy strict SEC, FINRA, and MAR surveillance mandates.
CCOs can confidently demonstrate robust oversight controls to examiners with transparent, tamper-proof reporting on every flagged transaction.
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Quick and accurate ID verification, ensuring a seamless and secure registration process
Meet regulatory requirements with ID document verification and non-documentary signals
Verify identity and prevent unauthorized transactions through secure document scanning
Detect stolen or synthetic identities with precision and verify IDs to prevent fraudulent account creation and transactions
Ensure compliance and prevent underage access by instantly verifying customer ages through secure ID scanning
With 12 years of expertise in computer vision R&D, Microblink has been at the forefront of AI-driven identity verification, continuously innovating to deliver fast and accurate solutions.
We pioneered AI-driven identity verification, setting the standard for fast, secure, and accurate ID scanning solutions.
We develop our AI in-house, using proprietary data and a dedicated team of machine learning specialists to ensure unmatched accuracy and performance in identity verification.
With 12 years of expertise in computer vision R&D, Microblink has been at the forefront of AI-driven identity verification, continuously innovating to deliver fast and accurate solutions.
We pioneered AI-driven identity verification, setting the standard for fast, secure, and accurate ID scanning solutions.
We develop our AI in-house, using proprietary data and a dedicated team of machine learning specialists to ensure unmatched accuracy and performance in identity verification.
Our AI-powered trade surveillance engine operates in real time to automatically detect complex market manipulation patterns. This includes identifying illicit activities such as spoofing, wash trading, and layering before they can disrupt market integrity.
Microblink provides fully explainable decisioning models and comprehensive, tamper-proof audit logs that satisfy strict SEC, FINRA, and MAR surveillance mandates. The platform features automated case management and audit-ready investigation workflows, allowing Chief Compliance Officers (CCOs) to confidently demonstrate robust oversight controls to examiners.
By connecting real-time biometric verification directly with trade execution data, Microblink exposes coordinated mule networks and synthetic identities at the account creation stage. This multi-layered approach ensures your compliance team stops market abuse at onboarding rather than after regulatory damage has occurred.
The platform combines behavioral biometrics with advanced risk signaling to filter out market noise, delivering high-fidelity alerts directly to your compliance dashboard. This precision targeting ensures your team doesn’t waste time on false alarms and can focus on real threats.
By combining precision alert triage with automated case management, the software streamlines how compliance teams review flagged activity. Analysts can compile regulator-ready audit trails in a fraction of the time, eliminating data bottlenecks and accelerating resolution speeds.
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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