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FLS JUNE 2025

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PANEL DISCUSSION: Catch Me If You Can: Fighting Synthetic Identity Fraud in the Digital Era

24 Jun 2025
  • How are fraudsters leveraging AI and deepfake technology to create undetectable synthetic identities? 
  • What strategies can banks and fintechs implement to detect and prevent synthetic identity fraud at scale?
  • How will upcoming U.S. regulations and data privacy laws impact fraud prevention efforts?