2026-03-12
Return to Briefing
Aggressive AI-Powered Defense Against Surging Deepfake & Synthetic Identity Fraud
Emerging trend with significant business impact in the 12-24 month horizon.
Access Primary Source
Aggressive AI-Powered Defense Against Surging Deepfake & Synthetic Identity Fraud**
**Key Finding:** Identity verification providers are rapidly deploying enhanced AI and biometric technologies to combat a significant surge in sophisticated deepfake attacks (up 34% in Q1 2024), while simultaneously fortifying multi-layered defenses against persistent synthetic identity fraud (35% of fraud losses), aiming to mitigate escalating financial losses and streamline secure customer onboarding.
Detailed analysis with evidence and source URLs:
The digital identity landscape is seeing an escalation in sophisticated fraud. **Sumsub** reported in **May 2024** blocking over 25,000 deepfake attacks in Q1 2024, leveraging multi-channel biometric analysis. This trend is corroborated by the **Mitek and Liminal** "State of Digital Identity and Fraud Report" (May 1, 2024), which highlighted a **34% increase in deepfake attacks in Q1 2024** compared to Q4 2023. **Onfido** responded in late **April 2024** with new "Trust Score" features, an AI-powered risk assessment tool leveraging over 120 signals including deepfake indicators.
* **Source:** Sumsub Blog, "Sumsub blocked 25,000 deepfake attacks in Q1 2024," May 22, 2024. [https://sumsub.com/blog/sumsub-blocked-25000-deepfake-attacks-in-q1-2024/](https://sumsub.com/blog/sumsub-blocked-25000-deepfake-attacks-in-q1-2024/)
* **Source:** Mitek Blog, "Digital Identity Fraud Report Q1 2024," May 1, 2024. [https://www.miteksystems.com/blog/2024/05/01/digital-identity-fraud-report-q1-2024/](https://www.miteksystems.com/blog/2024/05/01/digital-identity-fraud-report-q1-2024/)
* **Source:** Onfido Press Release, "Onfido Launches Trust Score to Streamline Identity Verification and Boost Fraud Detection Efficiency," April 24, 2024. [https://onfido.com/press-releases/onfido-launches-trust-score-to-streamline-identity-verification-and-boost-fraud-detection-efficiency/](https://onfido.com/press-releases/onfido-launches-trust-score-to-streamline-identity-verification-and-boost-fraud-detection-efficiency/)
Synthetic identity fraud remains a persistent challenge, with **LexisNexis Risk Solutions** reporting on **June 11, 2024**, that identity fraud accounts for 35% of total fraud losses for U.S. retail and e-commerce companies. The industry's response involves multi-layered AI combining biometrics, document verification, behavioral analytics, and real-time data to build holistic defenses.
* **Source:** LexisNexis Risk Solutions Press Release, "LexisNexis Risk Solutions Study: U.S. Retail and eCommerce Companies See a 23% Increase in Fraud Cost Per Transaction," June 11, 2024. [https://risk.lexisnexis.com/about-us/press-room/press-release/20240611-ecommerce-fraud-cost](https://risk.lexisnexis.com/about-us/press-room/press-release/20240611-ecommerce-fraud-cost)