Synthetic Identity Fraud Masterclass: Advanced tactics, intelligence and defence
- Wednesday 18th November | 10am GMT
As fraud tactics become more advanced, staying ahead requires more than standard identity checks.
Join our advanced masterclass to learn how fraudsters exploit gaps in verification, the warning signs to look out for and how to strengthen your defences with smarter, layered identity checks without adding unnecessary friction for genuine customers.
Moderated by:
Robert O’Farrell,
CTO at ID-Pal
IDV & Biometrics Expert
Can you spot an identity that doesn’t exist?
Synthetic identity fraud is getting harder to detect, and traditional checks can leave gaps that fraudsters know how to exploit. Join our experts to uncover the latest threats, recognise the warning signs and discover how to strengthen your identity verification defences without slowing down genuine customers.
What you'll learn
Synthetic identity fraud is becoming harder to spot. By combining genuine personal information with fabricated details, fraudsters can create convincing identities that slip through traditional verification checks, putting businesses at risk of financial loss, compliance breaches and reputational damage.
Join our panel of experts as they explore how these threats are evolving, where traditional checks fall short and what your business can do to stay ahead.
In this masterclass, we’ll cover:
- How synthetic identities are built: How fraudsters combine genuine and fabricated data to bypass KYC and onboarding checks.
- AI-powered fraud: How generative AI, manipulated documents and deepfakes are making identity fraud harder to detect.
- The warning signs: The inconsistencies, identity signals and suspicious patterns that traditional checks can miss.
- Stronger identity defences: How layered verification, a reliable chain of trust and risk signals can help detect fraud without adding unnecessary friction for genuine customers.
- Expert insights: Practical guidance on emerging threats, compliance challenges and strengthening your approach to identity fraud.
About ID-Pal
ID-Pal is an award-winning ISO 27001 and ISO 9001 certified identity verification platform trusted by leading global enterprises across industries including financial and professional services, payments, fintech, insurance, and more.
ID-Pal delivers real-time results for both individual and business verification, built on privacy-preserving technology that protects sensitive customer data while enabling seamless onboarding journeys that delight users and reduce abandonment.
ID-Pal combines biometric verification, document authentication, global database checks, and comprehensive AML and sanctions screening into a single, simple case management platform. This gives firms confidence in every onboarding and compliance risk assessment decision.
With coverage of over 16,000 identity documents and 400+ data sources across 250+ countries and jurisdictions, ID-Pal provides technology that delivers the depth, accuracy, and scale businesses need to reduce fraud and financial crime, operate with certainty, and help build a safer, more secure digital world for everyone.
For more information on the solutions, contact sales@id-pal.com.