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Synthetic Identity stories

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
iProov, HYPR unite to combat deepfake workforce fraud
Data Protection

iProov, HYPR unite to combat deepfake workforce fraud

iProov and HYPR partner to embed biometric liveness checks into workforce onboarding, tackling deepfake and synthetic identity fraud.

By Sean Mitchell • 4 min read • Thu, 8th Jan 2026
Dark web sells UK ID packs to bypass bank biometrics
Surveillance

Dark web sells UK ID packs to bypass bank biometrics

Dark web vendors sell UK ID packs for about USD $30, helping criminals bypass biometric checks at banks and fintechs, AMLTRIX warns.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
Why accurate address data is the first line of identity verification
Digital Transformation

Why accurate address data is the first line of identity verification

Accurate address data is emerging as a critical, often overlooked weapon in the fight for reliable digital identity verification and fraud control.

By Bobby Joseph • 4 min read • Wed, 7th Jan 2026
1Kosmos & Reality Defender unite to combat deepfakes
Data Protection

1Kosmos & Reality Defender unite to combat deepfakes

1Kosmos and Reality Defender have teamed up to embed real-time deepfake detection into remote identity checks amid a surge in AI fraud.

By Sofiah Nichole Salivio • 3 min read • Wed, 7th Jan 2026
Incode unveils Deepsight AI defence to combat deepfakes
Biometrics

Incode unveils Deepsight AI defence to combat deepfakes

Incode launches Deepsight AI, a three-layer defence to spot and block deepfakes in real time for banks, tech platforms and governments.

By Kaleah Salmon • 4 min read • Tue, 6th Jan 2026
Top Fraud Trends and Considerations for 2026
Unified Communications

Top Fraud Trends and Considerations for 2026

AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.

By Edmund Ng • 4 min read • Mon, 5th Jan 2026
AI 'agentic' tools to drive surge in cyber fraud by 2026
Biometrics

AI 'agentic' tools to drive surge in cyber fraud by 2026

Autonomous 'agentic' AI fraud tools set to intensify cybercrime by 2026, forcing firms to fuse human judgment with smarter machine defences.

By Shannon Williams • 5 min read • Wed, 17th Dec 2025

Stories from Other Regions

Synthetic Identity stories

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
EU banks bracing for AML rules & major vendor shift
Digital Transformation

EU banks bracing for AML rules & major vendor shift

EU banks face a 2026 crunch as new AML rules spark a shake-up in KYC vendors, testing compliance strategies amid rising fraud risks.

By Shannon Williams • 5 min read • Tue, 30th Dec 2025
AI identity fraud fears surging among UK homebuyers
Data Protection

AI identity fraud fears surging among UK homebuyers

UK homebuyers fear AI-fuelled ID fraud as two-thirds worry about fake documents yet still share sensitive data via email and messaging apps.

By Shannon Williams • 4 min read • Wed, 17th Dec 2025