AI Fraud

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

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...

Read More
Pay Stub Verification: How to Automate Income Verification and Detect Fraud
Fraud
Other

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...

Read More
Invoice Fraud Detection: How to Stop Fraudulent Invoices Before Payment
Fraud
Other

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...

Read More
Simplifying Identity Verification Using Less Infrastructure, More Flexibility & Enhanced Interpretability
ID and Document Verification

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...

Read More
Why Identity Verification Needs Analytics, Not Just Accuracy 
Fraud

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...

Read More
The Barcode Tell: How Perfect Fakes Give Themselves Away
Fraud

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...

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

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...

Read More
What We Learned from the First FREUID Challenge
Fraud
Other

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...

Read More
Mapping the Rise of AI-Powered Identity Fraud: Insights from Microblink’s Global Intelligence Data
Fraud
Other

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...

Read More
AI Has Made Building Easier, Which Means Expertise Matters More Than Ever
Fraud
Other

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...

Read More
What the Claude Resale Market Reveals About the Future of Fraud Defense
Fraud

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...

Read More
The Fraud Benchmarking Problem: Why Microblink Launched the FREUID Challenge
ID and Document Verification

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...

Read More
Why Benchmarking and Explainability are so Important in Identity Verification
Fraud

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...

Read More
Identity Verification Isn’t the Product. The Technology Is.
ID and Document Verification

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...

Read More
The AI Gold Rush Is Democratizing Fraud
Fraud

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...

Read More
Report
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