Beyond the Checkpoint: Reclaiming Identify Verification With Historical Context

Description

Identity is the central battleground in today’s fraud landscape. Criminals are increasingly adept at stealing legitimate identities, manufacturing synthetic profiles and producing high-quality fake documents. The fraudsters then use these identities to deceive financial institutions, government agencies, employers and service providers at scale.  

This webinar will examine how fraud actors use online platforms, underground marketplaces and AI-driven tools to power identity-based fraud, and why their methods have rapidly outpaced traditional controls. 

You will learn the most common anti-fraud tools used today, including document verification, liveness detection, device intelligence, consortium data and behavioral analytics, as well as ways to draw on online evidence to illustrate how criminals systematically test, evade and exploit weaknesses in these defenses. You will also gain insight into the specific tactics that fraudsters use to bypass verification, including deepfake identities, recycled documents, synthetic identity manipulation and the strategic reuse of compromised consumer information. 

The webinar will conclude with practical recommendations for strengthening verification processes, integrating multi-layered intelligence and improving resilience against identity-based attacks. Through real-world case studies, you will see how this enhanced approach can be applied in various contexts, highlighting what works, what fails and what organizations must prepare for as identity continues to serve as the foundation of modern fraud.

CPE Information

Credit by Field of Study