Blog

Navegue pelas postagens do blog repletas de insights do setor.

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

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...

Leia mais
Digital Mythbusters: Real vs Fake in AI-powered Fraud
Fraude
Outro

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...

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

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...

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

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...

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

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...

Leia mais
Introducing Trust Talks: Microblink’s Inaugural Virtual Panel Series
Fraude

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...

Leia mais
How to Use Device Intelligence to Detect and Prevent Fraud
Fraude

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...

Leia mais
Driving Profit, Cutting Chargeback Fraud: A Conversation with Dimitri Akhrin, President of BAMS
Fraude

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...

Leia mais
Warning Signs of Fraud in the Crypto Industry
Fraude
Outro

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...

Leia mais
KYC Address Verification: Prevent Fraud While Meeting Compliance Requirements
Blog: Documentos compatíveis

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...

Leia mais
Outsmarting Fraud in the Age of AI: Highlights from Microblink’s Panel at Money 20/20
Fraude
Outro

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...

Leia mais
Security in Transition: On-Prem, Cloud, and the New Role of AI
Fraude
Verificação de identidade e docum

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...

Leia mais

Descubra nossas soluções

Para explorar nossas soluções, você está a apenas um clique de distância. Experimente nossos produtos ou converse com um de nossos especialistas para se aprofundar no que oferecemos.