From crypto to transport, AI-driven ID fraud is demolition industries before they even know it is coming
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- AI-generated documents replace traditional falsifications and bypass verification faster than ever thought
- Synthetic identity fraud has risen 195% worldwide, with Europe and North America the most affected
- Most fraud now happens after onboarding, with the help of tricks such as credential filling and device spoofing
Synthetic identity document fraud is now spreading at an alarming pace worldwide, almost completely driven by the abuse of generative AI, experts have warned.
New data from Sumsub have claimed that fake documents grew by 195% with the help of AI worldwide between Q1 2024 and Q1 2025.
The most dramatic peak was included in Europe, where synthetic ID fraud rose by 378%, followed by North America (311%) and the Mena region (258%).
Traditional falsification is declining
This trend seems to be gaining ground on traditional document falsification, which has fallen sharply in most regions, with 82% in Africa and 50% in North America – with Europe the exception, where traditional falsifications increase by 33%.
This shift suggests that scammers from conventional techniques go to AI-generated identities, which can now be produced in seconds with the help of largely unregulated tools.
The industries that are most affected by this trend includes crypto, trade, transport, fintech and gambling, all sectors that often depend on fast onboarding processes and possibly not yet have strong enough protections to detect synthetic documents before damage is caused.
The worsening of this vulnerability is the fact that more than three quarters (76%) of the fraud now occurs after the onboarding phase, using methods such as device fingerprint spoofing, reference filling and so-called ‘money mualting bring’.
“The rise of fraud generated by AI is the exposure of critical errors in traditional verification systems, and this data shows that advanced fake documents become an important tool in the arsenal of the fraudster,” said Pavel Goldman-Kalaydin, head of AI/ML near Sumsub.
“We expect companies such as Openi To strengthen the guarantees that check the use of his programs to generate passports, IDs and other personal documents. “
Parallel to this trend is a dramatic increase in deep-food-related fraud, where North America saw a stunning increase of 1,100% in such cases, with Europe following 900%.
Nations such as Hong Kong, Singapore and Germany saw the highest individual increases and threw concern about the future role of manipulated visual media in identity fraud schemes.
For individuals and organizations that try to protect themselves, it might no longer be enough to trust conventional KYC protocols. Companies are advised to use Identity management software And multi -layered verification systems for stronger protection.
Consumers must also consider the best rated ID -Theft protection Solutions, in particular those who check for the use of synthetic identity. Use usual use People are looking for aids Can add extra low safety when verifying unknown contacts or confirming someone’s legitimacy online.
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