Path to Clear Customer Onboarding

Fraudsters once had to cobble together real and fake identity elements from several sources to create a synthetic identity. Then they had to foster these identities over time creating a trail to appear legitimate.

Today, generative AI (GenAI) makes it easy for fraudsters to expedite this process creating illegitimate accounts faster and in much greater volume. This increases financial risk and operational burdens on organizations as they work through identity verification and onboarding procedures.

GenAI and synthetic identities muddy the picture. How can organizations get a clear distinction between fraudsters and genuine customers at the point of onboarding?

Join experts from Feedzai and Thomson Reuters to learn about:

• How GenAI can be used for fraudulent account openings
• The intersection of public records data and digital identity vulnerability
• Streamlining fraud operations and minimizing verification costs