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Synthetic Identity Stories - Page 3

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Synthetic Identity stories

Conquer the KYB challenge: How smarter data quality fuels fintech integrators
Fintech

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

By Bud Walker • 5 min read • Thu, 12th Mar 2026
iProov handles 1m daily checks as deepfake fraud soars
Data Protection

iProov handles 1m daily checks as deepfake fraud soars

iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.

By Mark Tarre • 4 min read • Fri, 6th Mar 2026
1Kosmos adds identity checks to ServiceNow AI workflows
Unified Communications

1Kosmos adds identity checks to ServiceNow AI workflows

1Kosmos adds embedded identity checks to ServiceNow AI workflows to curb social engineering in high-risk service desk interactions.

By Catherine Knowles • 4 min read • Fri, 6th Mar 2026
Incode hits iBeta Level 3 with passive selfie liveness
DevOps

Incode hits iBeta Level 3 with passive selfie liveness

Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.

By Sean Mitchell • 4 min read • Wed, 4th Mar 2026
Firms race to counter fast-evolving AI-driven fraud
Data Analytics

Firms race to counter fast-evolving AI-driven fraud

Half of fraud chiefs say fast-changing, AI-powered scams are outpacing their defences, forcing a shift to real-time, adaptive protection.

By Shannon Williams • 4 min read • Fri, 20th Feb 2026
Internal auditors fear AI fraud but lack readiness
Data Analytics

Internal auditors fear AI fraud but lack readiness

Internal auditors warn AI-driven fraud is surging, but most concede they lack the tools, skills and time needed to spot it effectively.

By Karen Joy Bacudo • 4 min read • Thu, 19th Feb 2026
Veriff & Data Zoo partner to combat AI identity fraud
Data Protection

Veriff & Data Zoo partner to combat AI identity fraud

Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
The new rules of digital identity in ANZ: KYC & AML trends for 2026
Data Protection

The new rules of digital identity in ANZ: KYC & AML trends for 2026

Deepfakes, new biometrics rules and AI agents are rewriting digital identity, forcing ANZ firms to treat KYC as core infrastructure.

By Edmund Ng • 6 min read • Mon, 16th Feb 2026
How Data Quality in Retail Powers Business Outcomes in 2026
Data Protection

How Data Quality in Retail Powers Business Outcomes in 2026

In 2026, retailers win not by owning more data, but by orchestrating trusted, real-time data that powers every decision and experience.

By Edmund Ng • 6 min read • Tue, 10th Feb 2026
SEON unveils global partner initiative for AI fraud fight
Gaming

SEON unveils global partner initiative for AI fraud fight

SEON launches global partner programme to embed its AI-powered fraud and AML tools deeper into platforms as online scams surge worldwide.

By Melania Watson • 4 min read • Thu, 5th Feb 2026
SEON recognised for AI-led fraud detection leadership
Data Analytics

SEON recognised for AI-led fraud detection leadership

SEON wins Frost & Sullivan's 2025 Global Enabling Technology Leadership Award for AI-driven fraud and AML platform innovation.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026
3DiVi urges banks to track real-world facial security
Surveillance

3DiVi urges banks to track real-world facial security

3DiVi urges banks to track real-world facial ID performance, warning that hope and lab tests are no substitute for live risk metrics.

By Mark Tarre • 4 min read • Tue, 3rd Feb 2026
iProov, HYPR join forces to combat AI-driven deepfakes
Surveillance

iProov, HYPR join forces to combat AI-driven deepfakes

iProov and HYPR integrate liveness checks with passwordless login to stop deepfake workers infiltrating enterprises at onboarding.

By Mark Tarre • 4 min read • Fri, 9th Jan 2026

Stories from Other Regions

Synthetic Identity stories

Two-thirds of stolen identities reused in repeat fraud
Physical Security

Two-thirds of stolen identities reused in repeat fraud

Two-thirds of stolen identities are reused in fresh fraud, with many circulating for months as synthetic “Frankenstein” profiles, research warns.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 19th Mar 2026
Property sector seeks clarity on digital ID rules
Data Protection

Property sector seeks clarity on digital ID rules

Property firms warn new UK digital ID rules still lack clear “confidence” levels, risking patchy compliance and confused procurement.

By Kaleah Salmon • 4 min read • Sat, 7th Mar 2026
AI deepfakes erode trust and reshape UK dating apps
Data Protection

AI deepfakes erode trust and reshape UK dating apps

Deepfakes fuel mistrust on UK dating apps as users turn to AI companions, with scammers and identity fraud exploiting synthetic profiles.

By Shannon Williams • 5 min read • Wed, 18th Feb 2026
1Kosmos, Fischer boost campus ID to tackle enrolment fraud
EduTech

1Kosmos, Fischer boost campus ID to tackle enrolment fraud

1Kosmos and Fischer link biometric ID checks with campus IAM to block enrolment and aid fraud while enabling passwordless access.

By Kaleah Salmon • 4 min read • Fri, 6th Feb 2026
Credit card fraud drives surge in repeat UK offenders
Fintech

Credit card fraud drives surge in repeat UK offenders

Credit card fraud now has the UK's highest repeat-offending rate, with 23% of perpetrators striking again as schemes grow more organised.

By Sean Mitchell • 4 min read • Fri, 9th Jan 2026