Identity verification, Machine Learning, Identity theft, Fake identity

Eight Leading Indicators of Fraud in Socure Insights Report

Posted on Oct 3, 2018

Socure Insights on Identity theft 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, reveals that when considering common signs of fraud the difference between authentic and fake identities is nuanced at best.

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