Question: Can you recommend a solution to prevent AI-generated synthetic identity fraud in our customer database?

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Deduce

Deduce has an AI-based identity fraud prevention system that's designed to catch synthetic identities created with GenAI tools. It combines patented technology with a large U.S. fraud and risk identity graph to perform real-time data forensics to detect synthetic identities instantly during new account creation and for existing customers. That can cut financial fraud and improve customer satisfaction.

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Forter

Forter offers an Identity Intelligence platform that makes real-time decisions for every customer interaction, balancing risk with great customer experiences. Its services include Identity Protection, Fraud Management, Payment Optimization, Chargeback Recovery and Abuse Prevention. By using AI and a network of other leading brands, Forter enables businesses to make better decisions, reduce chargebacks and maximize customer lifetime value.

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IBM Security Trusteer

IBM Security Trusteer is a cloud-based system that uses AI and machine learning to authenticate customers and spot fraud across all channels. It includes real-time fraud detection, identity risk assessment, mobile device risk assessment and malware protection. Trusteer products are designed to protect digital logins and transactions, so customers have a smooth experience and fraud detection is more than 90%.

Additional AI Projects

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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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Yoti

Verify customer identities, age, and digital signatures with a single platform, combining automated and human review for maximum success rates and security.

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Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.

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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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Incognia

Combines persistent device fingerprinting and indoor location intelligence to provide a frictionless risk solution, preventing fraud and reducing false positives.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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AI or Not

Detects AI-generated content in images, audio, and identity documents, helping to combat fraud and misinformation in a matter of seconds.

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Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

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Accertify

Links identities across digital channels, recognizing loyal customers and separating them from fraudsters through real-time machine learning analysis of device data.

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

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Microblink

Automates document-based workflows with trusted identity verification, supporting 2,500+ documents from 140+ countries, and enabling seamless global expansion.

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SHIELD

Identify and trust devices, users, and accounts with persistent and accurate device intelligence, enabling informed decisions and minimizing risk.

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Arkose Labs

Combines real-time risk assessments, machine learning analytics, and powerful attack responses to deliver strong security against digital fraud and bots.

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nudata Security

Combines behavioral biometrics, device insights, and trusted network data to identify legitimate users and flag high-risk accounts in real-time, ensuring seamless security.

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HUMAN Security

Protects businesses and users from sophisticated bot attacks, fraud, and account abuse with end-to-end security across multiple customer touchpoints.

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Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

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BeyondTrust

Provides a 360-degree view of all identities, privileges, and access, uncovering blind spots and eliminating attack vectors across the entire identity estate.

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Dodgeball

Unifies fraud tools and logic, enabling real-time visibility and optimization of fraud solutions through a single integration, reducing friction and maximizing revenue.

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DuckDuckGoose

Spots and blocks digital fakery, including deepfakes, with AI-based tools, protecting companies from identity theft and reputation damage.

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Pindrop

Authenticates customers and stops fraudulent calls with audio, voice, and AI, delivering a personalized and secure contact center experience.