Free webinar

Tackling synthetic IDs that pass checks and stay active: what’s working

National SIRA data and fraud leader insight into why synthetic IDs are succeeding, and what’s proving effective against them.

Key insights from the panel

Insurance helps build synthetic credibility - Anna Phelps 

“Insurance isn't just a target of synthetic fraud; it can become part of the process that makes IDs appear credible to other organisations.”

Quality synthetics are being rewarded – Osman Khurshid

"Many synthetic identities are deliberately building positive histories, earning access to better products, rates and customer journeys."

Pattern recognition is the big win – Paul Boskma

"Fraudsters may create multiple identities, but they often reuse the same faces, document characteristics and onboarding behaviours."

Meet the speakers

Anna Phelps, Fraud Risk Manager at Marshmallow

Anna owns fraud prevention and detection strategy, combining intelligence gathering and analytical insight to combat organised fraud at scale, including uncovering fraud rings spanning multiple insurers.

Osman Khurshid, Chief Client Officer at Synectics

Osman leads Client Success, drawing on over a decade spent in counter-fraud. He partners with leading banks, insurers and fintechs to maximise the value of fraud defence initiatives.

Paul Boskma, Senior Director of Sales Engineering for Europe at Mitek Systems

Paul leads strategic engagement with organisations focused on strengthening digital trust, (digital) identity verification, and AI driven fraud prevention.