AI-Powered Fraud: Synthetic Identities and Deepfakes Reshaping Financial Crime

AI-Powered Fraud: Synthetic Identities and Deepfakes Reshaping Financial Crime
Generative AI has radically lowered the barrier to committing fraud—arming criminals with tools to create synthetic identities, deepfakes, cloned voices, and entire digital personas that look, sound, and act real. In this live session, we’ll break down how fraud tactics have evolved, why traditional KYC and onboarding checks are no longer enough, and how financial institutions can fight back with smarter AI-driven defenses.

What you’ll learn:

• How generative AI is fueling a new wave of synthetic identity fraud and deepfake-enabled scams.
• Common fraudster tactics—from bypassing biometric checks to selling complete digital personas.
• How AI can be used to detect and disrupt these advanced fraud techniques.
• Practical steps institutions can take today to strengthen their defenses in the AI fraud arms race.