- How synthetic identities are assembled, aged, and cashed out, from onboarding through bust-out
- An introduction to the Unit21 platform: self-service rules, AI Agents and the Consortium
- The linked-attribute patterns that give synthetic rings away, and how to act on them without adding friction for good customers
- A live look at how the Rule Writer and Data Analysis Agent surface shared attributes across accounts, and how Consortium intelligence gives early warning on identities seen elsewhere
.avif)
Live AI in Fincrime Masterclass
Synthetic identity fraud: the customer who was never real
What you'll learn in 30 min or less
About this session
Synthetic identities are built to pass onboarding, build a clean history, and disappear with the credit line. Every one you miss is a loss, and every real applicant you decline by mistake is lost revenue, so blocking more is not the answer. This session covers how synthetic identities are assembled and aged, gives an overview of the Unit21 platform, and closes with a live demo of AI Agents and Consortium intelligence surfacing the links between accounts that look unrelated on their own. It's built for fraud and compliance professionals, and no prior Unit21 experience is required.
We’ve Got You
Frequently Asked Questions
I’ve registered for the webinar but don’t know how to join.
Why can’t I hear the webinar speakers?
Why do I see a blank screen rather than the webinar playing?
No items found.