AI Fraud

KYA (Know Your Actor): Redefining Identity in an AI-Driven World
Other

KYA (Know Your Actor): Redefining Identity in an AI-Driven World

Years of frontline engagement I’ve had with customers, partners, regulators, and industry peers across the identity and fraud...

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Agentic Commerce: How AI Agents Handle Identity Verification in Autonomous Buying
Fraud

Agentic Commerce: How AI Agents Handle Identity Verification in Autono...

Commerce is entering a new phase. Instead of users clicking through every step of a transaction, AI-powered agents are beginn...

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Model Context Protocol: Build Better AI Identity Verification Systems
Fraud

Model Context Protocol: Build Better AI Identity Verification Systems

As identity verification systems face increasingly sophisticated threats, from synthetic identities to real-time deepfakes, t...

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AI Deepfake Detection: Prevent Account Takeover and Identity Fraud
Fraud

AI Deepfake Detection: Prevent Account Takeover and Identity Fraud

Deepfake detection has moved from an abstract security concern to a frontline risk priority. As synthetic media attacks grow...

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Stop Synthetic Media Attacks That Bypass Traditional Identity Verification
Fraud
Other

Stop Synthetic Media Attacks That Bypass Traditional Identity Verifica...

Synthetic media attacks are no longer a theoretical risk or a future problem. They are actively being used to bypass identity...

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Fraud Forum Recap: Lessons from a Candid Industry Conversation on Identity and AI
Fraud

Fraud Forum Recap: Lessons from a Candid Industry Conversation on Iden...

This week, Microblink hosted a group of fraud, risk, and identity leaders for something intentionally different. A gathering...

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Digital Mythbusters: Real vs Fake in AI-powered Fraud
Fraud
Other

Digital Mythbusters: Real vs Fake in AI-powered Fraud

Artificial intelligence is reshaping the fraud landscape, but not always in the ways headlines suggest. In Microblink’s lates...

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Preparing for the Rise of Agentic AI in Commerce: Fraud, Identity, and Trust
Fraud

Preparing for the Rise of Agentic AI in Commerce: Fraud, Identity, and...

The digital commerce landscape is evolving at an unprecedented pace, driven not just by human users, but increasingly by AI a...

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From Fake Sites to Friendly Fraud: This Year’s Top Black Friday Scams
Fraud

From Fake Sites to Friendly Fraud: This Year’s Top Black Friday Scams

Black Friday is no longer just about long lines and doorbusters. It’s become a global digital event that attracts both shoppe...

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Introducing Trust Talks: Microblink’s Inaugural Virtual Panel Series
Fraud

Introducing Trust Talks: Microblink’s Inaugural Virtual Panel Se...

The identity, fraud and trust landscape never stops evolving, and so professionals in this space need need to be up to date o...

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Deepfake Attack Prevention: Protect Your Identity Verification Systems
Fraud
Other

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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Crypto Fraud Detection: Stop Synthetic Identities Fast
Fraud

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
Fraud

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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Highlights and Takeaways from FinovateFall 2025
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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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The Keys to New Account Fraud Prevention
Fraud

The Keys to New Account Fraud Prevention

Opening a new account should be a moment of opportunity for both customer and business. But for fraud prevention professional...

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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.

See the Data