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Identity verification, Machine Learning, Aida, Identity theft, Fake identity

Eight Leading Indicators of Fraud in Aida’s Insights Report

Posted by Socure on Oct 3, 2018

NEW YORK--()--Socure, announced the results of its first Aida’s Insights on Identity report, the Fake ID Edition. It found that identity fraudsters have virtually eliminated any single reliable indicator for detecting fake identities online. Data gathered from Socure customer transactions by Aida, the company’s identity verification robot, reveals that when considering common signs of fraud the difference between authentic and fake identities is nuanced at best.

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