Synthetic Identity Fraud: How AI-Based Identity Verification Levels...

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2025-10-31 09:45:50 -

Synthetic Identity Fraud: How AI-Based Identity Verification Levels the Playing Field

Synthetic identity fraud is one of the fastest-growing threats in retail banking and fintech. Instead of stealing a single person’s full identity, attackers build a hybrid identity: fragments of real data (like a Social Security number or email) stitched together with fabricated names, dates of birth, addresses, or phone numbers. These “synthetic” identities are used to open...

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