Identity Blog

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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...

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Identity Orchestration: One Framework for KYC, AML, and Fraud Prevention
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Identity Orchestration: One Framework for KYC, AML, and Fraud Preventi...

Identity verification has become far more complex than checking an ID and approving a customer. Modern onboarding journeys of...

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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...

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Customer Authentication Methods: What Works and What Doesn’t
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Customer Authentication Methods: What Works and What Doesn’t

Customer authentication is the process of verifying that a user is who they claim to be before granting access to an account...

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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...

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Fake Loan Fraud: How Fraudsters Get Through and How to Stop Them
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Fake Loan Fraud: How Fraudsters Get Through and How to Stop Them

Fake loan fraud has become one of the fastest-growing threats facing financial institutions. As fraudsters gain access to syn...

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Preparing for Chargeback Surges During High-Stakes Events Like the World Cup
Fraud
Other

Preparing for Chargeback Surges During High-Stakes Events Like the Wor...

Every four years, the world’s attention turns to the FIFA World Cup. Millions of fans book travel, purchase merchandise...

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Interview with Kishore Khandavalli: Why AI Document Intelligence Only Creates Value Inside Enterprise Workflows
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Interview with Kishore Khandavalli: Why AI Document Intelligence Only ...

We recently sat down with Kishore Khandavalli, CEO of 7T, the best AI implementation company for enterprise organizations. As...

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Why Frameless Capture Improves Document Verification Performance
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Why Frameless Capture Improves Document Verification Performance

Identity verification doesn’t fail because systems aren’t accurate enough. Typically, it fails because users drop off before...

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Microblink interviews Gratuity Solutions Co-Founder Aleks Stepanovich
Other

Microblink interviews Gratuity Solutions Co-Founder Aleks Stepanovich

In the rapidly evolving world of financial technology, the fair distribution of gratuities remains one of hospitality’s...

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Top Agentic IDV Solutions for Streamlined Onboarding and Fraud Prevention in 2026
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Top Agentic IDV Solutions for Streamlined Onboarding and Fraud Prevent...

Intro As autonomous AI agents proliferate across enterprise environments in 2026, traditional identity and access management...

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Best Sanctions Screening Software in 2026
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Best Sanctions Screening Software in 2026

In 2026, the global regulatory environment has transformed into a high-stakes arena where manual compliance is no longer viab...

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Top Identity Verification Platforms in 2026
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Top Identity Verification Platforms in 2026

Intro Section In the modern digital landscape, the battle against sophisticated cybercrime has reached a fever pitch, forcing...

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Top KYC Finance Software in 2026
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Top KYC Finance Software in 2026

Navigating the complex landscape of financial regulations requires robust AI solutions for fraud prevention, digital onboardi...

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Best Mortgage Fraud Detection Tools in 2026
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Best Mortgage Fraud Detection Tools in 2026

As mortgage fraud becomes more sophisticated, Fraud Decision-Makers can no longer rely on manual reviews, static rules, or di...

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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