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What is CARF? Complete Compliance Framework for Crypto-Asset Reporting
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What is CARF? Complete Compliance Framework for Crypto-Asset Reporting...

In the fast-evolving world of crypto and digital assets, compliance isn’t just a checkbox, it’s more often a moving target. O...

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

Artificial intelligence is reshaping the fraud trends and landscape, but not always in the ways headlines suggest. In Microbl...

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

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
احتيال

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

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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The Top KYC API Providers: Features, Differentiators, and Use Cases
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The Top KYC API Providers: Features, Differentiators, and Use Cases

Choosing a Know Your Customer (KYC) API is a mission-critical decision for fintechs, crypto exchanges, banks, and any digital...

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

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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How to Use Device Intelligence to Detect and Prevent Fraud
احتيال

How to Use Device Intelligence to Detect and Prevent Fraud

Fraud prevention has become a data arms race. As synthetic identities, deepfakes, and coordinated bot attacks grow more sophi...

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Driving Profit, Cutting Chargeback Fraud: A Conversation with Dimitri Akhrin, President of BAMS
احتيال

Driving Profit, Cutting Chargeback Fraud: A Conversation with Dimitri ...

At Microblink, our mission is to make every digital interaction a trusted one. We help financial institutions, fintechs, and...

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Warning Signs of Fraud in the Crypto Industry
احتيال
غير مصنف

Warning Signs of Fraud in the Crypto Industry

Fraud is a constantly moving target. For risk management professionals—whether you’re a Director of Fraud Prevention, Fraud D...

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KYC Address Verification: Prevent Fraud While Meeting Compliance Requirements
المدونة: المستندات

KYC Address Verification: Prevent Fraud While Meeting Compliance Requi...

Regulatory actions in recent years have made it clear that incomplete KYC and Proof of Address (PoA) processes are compliance...

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Outsmarting Fraud in the Age of AI: Highlights from Microblink’s Panel at Money 20/20
احتيال
غير مصنف

Outsmarting Fraud in the Age of AI: Highlights from Microblink’s...

Money 20/20 USA in Las Vegas is well underway, and Microblink was proud to help kick the event off with a panel that brought...

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Security in Transition: On-Prem, Cloud, and the New Role of AI
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التحقق من الهوية وا

Security in Transition: On-Prem, Cloud, and the New Role of AI

At a recent tech roundtable meetup hosted by our Croatia office, security leaders from across the local technology community...

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