Socure, Scienaptic AI and SentiLink make strides in catching synthetic identity fraud
Socure has announced its success in catching synthetic identity fraud in 2023, while a collaborative effort between Scienaptic AI and…
synthetic identity fraud
Biometric Update regularly writes posts about the topic "synthetic identity fraud." The following list of links is available to assist you with finding biometrics news regarding "synthetic identity fraud" and other relevant terms. Additional tags may be explored by reviewing our comprehensive Biometrics Topics list.
Telecoms turn to identity verification as fraud concerns soar
By Henry Patishman, Executive VP of Identity Verification Solutions at Regula According to the identity verification survey* conducted by Regula…
AI speeds synthetic identity fraud, enabling human-like interactions
Fake identities are driving a boom in financial fraud. A new study has shown that fraud involving AI-generated identities has…
Socure launches Sigma Synthetic Fraud v4, as ID+ added to FedRAMP marketplace
Socure has announced the release of Sigma Synthetic Fraud v4, as well the addition of the ID+ Platform to the…
Increase in FinCEN fraud reports reveals growing urgency for digital identity
Digital identity could be key in the growing problem of identity related cases of fraud. The FinCEN Identity Project found…
Deduce
Deduce creates tools to fight AI-generated identity fraud. Deduce detects SuperSynthetic customers–AI-generated identities so realistic they fool legacy fraud solutions….
Deduce nets $9M investment to scale synthetic identity fraud prevention service
Investors have been betting heavily on generative AI, so it should come as no surprise that big money is also…
Wells Fargo accused of scam involving racketeering, synthetic identity fraud
Wells Fargo has been hit with a putative class action alleging that they worked with a credit reporting agency that…
Digital nomads leading to glut of foreign document admin — researchers
The rise of digital nomads, people working remotely in foreign countries as the pandemic wanes may be causing problems for…
Fake documents and synthetic identities led to higher fraud in financial services in 2022
Sapio Research and partner Regula have revealed that the impact of identity fraud varies for organizations in the Financial Services industry,…
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