Broken Identity Systems: How Fraudsters Exploit Them — and How to Fix It

  • Date

    September 30

  • Time

    11 a.m. CEST

In 2024 alone, consumers reported losing over $12.5 billion to fraud—a record-breaking 25 % jump year-on-year, according to newly released FTC data. Behind those losses sits a deeper problem: fragmented, one-time identity checks that leave gaping holes for deep­fakers, impostors, and account-takeover rings.

This session brings together leading fraud-risk, compliance, and identity experts to show exactly how they’re closing those holes with privacy-first, reusable digital IDs. You’ll dissect real-world attacks, learn where automation beats manual review, and walk away with KPIs and blueprints you can deploy next quarter.

In just 60 minutes, we’ll discuss:
Dissecting real attacks: deepfakes, synthetic IDs, 30-second account takeovers
Manual vs automated checks: how to save up to 40 % of your analyst’s time
Deploying reusable KYC: one verification, countless log-ins, and happier customers
Tracking the right KPIs: conversion lift and fraud-loss reduction

SPEAKER:
– Eddie Moxon-Garcia, Digital ID Expert & Product Marketing Lead at Sumsub

WHY ATTEND:
Learn from frontline experts solving identity fraud daily
See proven frameworks that lower false positives and raise conversions
Grab the implementation blueprints you can apply to your verification flow fast
Earn a Certificate of Attendance by staying for the whole session

WHY SHOULD ATTEND:
– Fraud, risk, and compliance managers
– Identity and access leaders
– Product owners – Product owners
– Security architects

Learn how to protect fintechs, banks, marketplaces, and other digital platforms from fraud. We’ll show you how to reduce false positives, speed up customer onboarding, and block criminals—whether you’re using basic document uploads or advanced reusable KYC systems.

Limited seats available. Register now to stay ahead of identity fraud threats!