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AU10TIX has released its Q1 2025 Global Identity Fraud Report, revealing a new fraud technique called "Repeaters" - minor variations of digital assets used by fraudsters to test detection systems before launching large-scale attacks. The report shows a 33% increase in Repeater usage between Q1 2024 and Q1 2025.

These sophisticated attacks, powered by Fraud-as-a-Service (FaaS) toolkits, target sectors like payments, cryptocurrency, and social media. The report highlights a significant case where 2,000 variations of a single synthetic identity were used to attack multiple banking and crypto platforms. AU10TIX emphasizes that consortium validation, which involves cross-checking data across organization networks, is crucial for detecting these threats.

AU10TIX has launched a continuous risk monitoring capability as part of its advanced anti-money laundering (AML) solution. The new system provides real-time monitoring across global sanctions lists, politically exposed person (PEP) databases, and adverse media, moving beyond traditional periodic screening methods. The solution features adaptive risk scoring, flexible thresholding, and coverage across 240+ countries and 1,600 government sites.

Key features include real-time fraud alerts, dynamic risk scoring, and a unified dashboard integrating identity verification and AML results. The system leverages data from 100+ global sanctions lists, 1,600 government sites, and 30,000 news sources, while offering seamless Know Your Customer (KYC) and Know Your Business (KYB) support through a single API.

AU10TIX, a global leader in identity verification and management, has appointed Yair Tal as its new CEO. Tal brings over 20 years of leadership experience in payments, fintech, and localization services, succeeding former CEO Dan Yerushalmi.

Prior to this appointment in April 2025, Tal served as CEO of BLEND and held a significant 13-year tenure at Payoneer as Senior Vice President and Head of Enterprise, where he helped transform the company into a leading e-payment solution provider.

In his new role, Tal will focus on advancing AU10TIX's machine learning capabilities and driving global growth through regional approaches. The company's AI-powered solutions serve multiple sectors, including automotive, banking, crypto, fintech, gaming, and social media, providing automated identity verification, deepfake detection, and fraud prevention services.

AU10TIX has been awarded the 'Best Identity-as-a-Service Platform' at the 2025 FinTech Breakthrough Awards, competing against over 4,500 global nominations. The company's AI-powered identity verification and management solutions enable businesses in fintech, payments, e-commerce, and cryptocurrency sectors to verify customer identities in real-time while preventing fraud.

The recognition highlights AU10TIX's automated identity verification technology, which includes deepfake detection and fraud prevention capabilities, helping organizations efficiently onboard legitimate users while blocking bad actors. The company will showcase its award-winning solutions at PAY360 2025 in London on March 25-26 at booth #17.

AU10TIX has released its 2024 Global Identity Fraud Report, highlighting the rise of Fraud-as-a-Service (FaaS) as a major threat. The report reveals how user-friendly fraud kits enabled amateurs to execute large-scale attacks involving up to 8,000+ incidents.

Key findings include a significant mega-attack detected across four regions and three industries, involving 4,580 unique ID template permutations, with APAC accounting for 88% of mega attacks. Social media platforms saw a dramatic increase in fraud, rising from 3% of attacks in Q1 to 30% in Q4 2024. Meanwhile, fraud in the payments sector decreased from 54% to 43%, while crypto attacks stabilized at 24% following MiCA regulations.

The report recommends three key actions: implementing enhanced fraud detection tools for social media platforms, engaging in consortium validation, and adopting proactive AI-driven validation measures to combat emerging threats like deepfakes and synthetic identities.

AU10TIX, a global identity verification leader, reported preventing an estimated $7.5 billion in fraud during 2024, bringing the total to approximately $24 billion since 2021. Notably, 75% of prevented fraud was related to synthetic AI-generated threats.

The company expanded its product portfolio with several key innovations including: a Know Your Business (KYB) solution, Digital ID Verification Hub, Risk Assessment Model, Anti-Money Laundering (AML) solution, and Workflow Flexibility powered by Orchestration Engine. AU10TIX also established a new office in Bengaluru, India, strengthening its global presence.

The company's solutions provided fraud protection across various sectors including payments, cryptocurrency and trading, shared economy, and social media.

AU10TIX, a global identity verification leader, has announced its expansion into Bengaluru, India, appointing Bhushan Sawant as Regional Director. The company's AI-powered technology can process over 3,000 ID types across 150+ countries, positioning it to support India's 1.4 billion citizens and growing digital economy. The expansion aims to help Indian businesses scale globally with seamless cross-border operations. Sawant, previously with IDfy, CARD91, and Experian, will lead the integration of AU10TIX's technologies within India's identity ecosystem, focusing on empowering businesses in their global growth, particularly in APAC markets.

AU10TIX's Q2 2024 Global Identity Fraud Report reveals a surge in automated bot attacks targeting social media platforms, rising from 3% in Q1 to 16% in Q2. The APAC region faced a significant bot mega-attack in the payments sector, with over 5,000 fraudulent onboarding attempts. Key findings include:

- Impersonation bots now account for 32% of Internet traffic
- APAC region experienced a 1,530% increase in deepfake incidents
- APAC's fraud rate rose by 24% between 2022 and 2023, reaching 3.27%
- 17% decline in attacks on the payments sector, possibly due to INTERPOL operations

AU10TIX recommends social media self-regulation, advanced fraud detection technologies, and multi-layered authentication measures to combat these threats.

AU10TIX, a global leader in identity verification, has launched an advanced anti-money laundering (AML) solution to address financial crime risks. The solution features:

• Proprietary decision-making mechanism and rigorous quality checks
• High-quality data sources for enhanced accuracy
• Single API for all KYC, KYB, and AML checks
• Customizable workflows for seamless integration
• User-friendly dashboard for quick decision-making

The AML solution leverages exclusive real-time data from over 100 sanctions lists, 1,600 government websites, and 30,000 news sources. It offers global coverage across 240 countries and territories, catering to various industries including banking, financial services, insurance, crypto, and gaming.