Microblink
@microblink
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Dynamic AI. Fluid Certainty. Lasting Trust.
USA, UK, Croatia
Joined July 2008
Meet the Microblink Platform: an all-in-one KYC solution including ID document verification, biometric checks, watchlist/adverse media screening, database checks & fraud signals. Ready to see it in action? Try our interactive demo today: https://t.co/UUMHeA45zv
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The future of fraud is evolving fast, are you ready? Join us Nov 18–20 for 2026 Trends in Identity & Fraud, a 3-day virtual event with top experts in fraud, identity & compliance. Don’t miss the insights shaping 2026. Register at: https://t.co/YDeSuchhkC
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Fraud in crypto moves fast. Chargebacks, deepfakes, and compliance challenges are hitting exchanges hard. Microblink helps platforms stay ahead, linking payments to identity, cutting chargebacks by up to 50%, and stopping advanced attacks. See how: https://t.co/8FBPzMIrRR
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We had an incredible week at @money2020! Our CEO hosted a panel with @Microsoft, @CashApp & @SoFi on a thought-provoking discussion on “The Hateful 8: Obstacles to Fraud and Their Solutions.” We’re leaving energized on continuing to build a safer, smarter financial ecosystem.
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What a strong start to @money2020 USA! Our CEO joined leaders from @Microsoft, @CashApp, & @SoFi for “The Hateful 8: Obstacles to Fraud and Their Solutions.” We wrapped opening night with a happy hr at @SUSHISAMBA with @GeoComply, the perfect setting to connect & share ideas.
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Crypto adoption has exploded over the past decade, and so has regulatory scrutiny. Governments are ramping up oversight, with KYC as the first line of defense. Explore what KYC means in crypto, key compliance challenges & best practices: https://t.co/KfCWEUVD6d
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Our CEO Hartley Thompson joins fraud leaders from @Microsoft, @CashApp & @SoFi at @money2020 USA to share how they stopped $6B+ in fraud last year. Don’t miss our panel "The Hateful 8: Obstacles to Fraud and Their Solutions" this Sunday: https://t.co/3FafQRtQBY
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KYC friction doesn’t just slow growth. It impacts revenue. Binance was facing major drop-off during onboarding. After partnering with us, they improved early-funnel conversions by 40% & recovered $48M in annual revenue, all while staying fully compliant: https://t.co/CoWCyMh2Bq
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We’re excited to welcome Vanita Pandey as our new CMO! 🎉 With 20+ years at Visa, PayPal, Arkose Labs & more, Vanita brings deep expertise in payments, fraud, & digital identity, perfect to scale Microblink’s global brand.
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Every 5 minutes, a deepfake attack hits the web. Ambreen Khasru (@eToro), Daniel Stanbridge (@kurvinvest), and Patrick Klima (@microblink) explore how fraud’s gone from credential theft to cognitive manipulation and why fintechs now need continuous identity intelligence to keep
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Our team attended Authenticate 2025! Leaders came together to explore phishing-resistant authentication & usable security across the account lifecycle. From case studies to sessions on biometrics, session security, & digital identity, it was full of valuable insights.
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As regulatory pressure grows across the US, EU & Asia, compliance leaders in digital assets are facing rising expectations to prevent financial crime. Learn how the right technology can help your platform stay compliant, avoid penalties, & reduce risk: https://t.co/3ig8JXOUvh
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How can Microblink help you reduce fraud and onboard more good users? Our industry-leading solutions scan government-issued ID documents, extracting key data and performing comprehensive security checks to validate their authenticity: https://t.co/qVI0nTeWn6
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This month's Field Notes from Albert explores what @OpenAI's @stripe integration says about the future of commerce, & how companies can navigate the crowded identity API space. This isn’t just a payments story. It’s a preview of agentic AI in action: https://t.co/DSPHEKZZ7v
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Join us tomorrow for a live webinar with @ThePaypers on identity in the age of AI: https://t.co/gwoTWFbLcS Experts from our team, @eToro, & @EMScorporate will discuss: Deepfakes & synthetic identities Compliance, & user experience Using explainable AI to rebuild digital trust
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Generative AI is reshaping finance - and fuelling deepfake & synthetic ID fraud. How can fintechs & payment platforms fight back while keeping UX seamless? Join our webinar on Oct 7 with @microblink, @eToro & @merchant_o2851. https://t.co/X0s0YCOzYJ
#AI #FraudPrevention
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Our LATAM lead, Paulo, joined the Digital Risk Summit 2025 by @MarketplaceRisk in São Paulo where they discussed AI-driven fraud and why great CX is key to growth. The message was clear: fraud prevention must not come at the expense of user experience.
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Catch Team Microblink this month at @MarketplaceRisk in Brazil, Authenticate by @FIDOAlliance in Carlsbad, @money2020 in Las Vegas!
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Poli Check In is transforming guest check-ins for small hotels, B&Bs, Airbnbs, & campgrounds. Their mobile-first app uses Microblink ID scanning to simplify identity verification, cut paperwork, & ensure compliance. No staff or IT required: https://t.co/sBeChGDops
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SQL injection is still one of the most common ways attackers target financial systems, especially older platforms handling payments. Here’s how to prevent SQLi without adding friction, with tips for engineers building secure, compliant systems: https://t.co/Wt9fFBtlaq
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Paulo, our Sales Director and Head of LATAM, is at @FINNOSUMMIT 2025 in Mexico City sharing with colleagues how our solutions help companies be more efficient, operate more securely, and provide a better customer experience.
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