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Synthetic Identity stories

ComplyCube adds real-time tools to tackle online fraud
Crypto

ComplyCube adds real-time tools to tackle online fraud

ComplyCube launches real-time device, phone and email checks to help firms spot online fraud earlier without slowing genuine customers.

By Joseph Gabriel Lagonsin • 3 min read • Fri, 20th Mar 2026
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

Global Stories

Synthetic Identity stories

How accurate address data powers identity verification
Digital Transformation

How accurate address data powers identity verification

Poor address data can raise fraud losses, trigger compliance failures and slow onboarding, making identity checks less reliable.

By Edmund Ng • 6 min read • Thu, 30th Apr 2026
The missing link in eIDV: Why data quality drives fraud prevention
Surveillance

The missing link in eIDV: Why data quality drives fraud prevention

Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.

By Bud Walker • 4 min read • Thu, 23rd Apr 2026
Identity security warning as AI agents fuel cyber risk
Malware

Identity security warning as AI agents fuel cyber risk

Organisations face a growing gap in controls as AI agents and machine identities outpace perimeter defences and widen credential-based attack risk.

By Sofiah Nichole Salivio • 7 min read • Tue, 14th Apr 2026
iProov report warns of soaring iOS injection attacks
Unified Communications

iProov report warns of soaring iOS injection attacks

A 1,151% jump in iOS injection attacks in late 2025 has put mobile identity checks under fresh pressure, iProov says.

By Shannon Williams • 4 min read • Thu, 9th Apr 2026
Building digital trust: Data quality provides a scalable path
Data Protection

Building digital trust: Data quality provides a scalable path

Trusted data can cut fraud, speed onboarding and reduce manual reviews as banks try to balance customer ease with tighter controls.

By Bud Walker • 6 min read • Tue, 7th Apr 2026
Banks issue warning over AI-powered identity fraud risks
Data Protection

Banks issue warning over AI-powered identity fraud risks

Rising deepfake and synthetic-identity attacks are prompting banks and regulators to back new guidance on hardening fraud defences.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026
APAC cybercrime rises 12% as synthetic fraud surges
Gaming

APAC cybercrime rises 12% as synthetic fraud surges

Synthetic identity fraud is emerging as the fastest-growing threat, with more than one in 10 cases now involving false identities.

By Mark Tarre • 4 min read • Thu, 26th Mar 2026
XConnect & SONIO team up to fight fraud in fintech
Gaming

XConnect & SONIO team up to fight fraud in fintech

XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.

By Mark Tarre • 4 min read • Tue, 17th Mar 2026
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

Stories from Other Regions

Synthetic Identity stories

Eltropy adds voice & device authentication partners
Digital Transformation

Eltropy adds voice & device authentication partners

Credit unions and community banks gain extra protection as Eltropy embeds voice, device and fraud checks amid rising AI-driven impersonation risks.

By Karen Joy Bacudo • 5 min read • Last week
Interac adds AI fraud checks to Verified identity service
Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Equifax & GBG expand fraud partnership to US market
Data Analytics

Equifax & GBG expand fraud partnership to US market

Businesses in the US will gain broader identity checks as Equifax data is added to GBG Go, while reciprocal tools will aid Equifax's fraud screening.

By Karen Joy Bacudo • 4 min read • Last month
Daon launches AI workforce fraud tool for employers
Surveillance

Daon launches AI workforce fraud tool for employers

Employers are facing deeper fake-job and account-takeover risks as Daon ties verification to hiring, access and recovery checks.

By Sean Mitchell • 4 min read • Last month
KYC for online gambling & gaming in Australia: A compliance guide
Gaming

KYC for online gambling & gaming in Australia: A compliance guide

Tighter identity checks are now crucial as Australian gambling operators face higher money-laundering risks and multimillion-dollar penalties.

By Edmund Ng • 6 min read • Fri, 24th Apr 2026