AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: "Repeaters" Test Detection Systems in Preparation for Mega-Attacks

Rhea-AI Summary

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.

Positive

• Identification of a new fraud pattern ('Repeaters') allows for better threat detection and prevention
• Development of consortium validation approach as an effective countermeasure against new fraud tactics
• Company demonstrates technological leadership in fraud detection and prevention

Negative

• 33% increase in 'Repeater' fraud attacks between Q1 2024 and Q1 2025
• Traditional KYC solutions proven vulnerable to new synthetic identity attacks
• Evidence of sophisticated, large-scale fraud operations targeting multiple industries

AI-Powered Consortium Validation Proves Essential for Detecting These Subtle Variations of a Single Digital Asset

NEW YORK, May 21, 2025 /PRNewswire/ -- AU10TIX, a global leader in identity verification and fraud prevention, today released its Q1 2025 Global Identity Fraud Report. This quarter, the report identifies a new fraud technique that AU10TIX has coined "Repeaters". These are minor variations of a single digital asset (face picture, image background, document number, etc.) that bad actors deploy in small numbers to test detection systems before launching cross-industry mega-attacks. Fueled by Fraud-as-a-Service (FaaS) toolkits that include pre-packaged tools like deepfake face pictures and image templates, the use of Repeaters rose 33% between Q1 2024 and Q1 2025.

The rapid evolution of AI has ushered in a new wave of industrialized identity fraud, with malicious actors targeting sectors like payments, cryptocurrency and social media with automated mega-attacks involving thousands of synthetic identities. At the core of this trend are Repeaters, which are designed to evade both KYC checks and biometric defenses by mimicking genuine facial behavior and spoofing liveness checks.

The report identifies Repeaters as an early warning signal for businesses and sheds light on modern identity fraud tactics. Bad actors typically begin with a handful of low-profile entry attempts, quietly probing an organization's defenses for vulnerabilities. When viewed in isolation, these fraudulent ID documents look genuine and thus frequently escape detection. Once a few Repeaters have successfully bypassed a platform's KYC checks, those same assets can be deployed across multiple platforms in coordinated mega-attacks with minimal risk of detection.

The only proven method of identifying these early indicators is a consortium validation approach, which involves cross-checking data across a network of organizations. Successful Repeaters are indistinguishable from valid IDs at the case level, but once an ID has been received by any organization in the consortium, it is easily flagged if another consortium member receives it in any permutation.

"Repeaters are the fingerprint of a new class of fraud: automated, AI-enhanced attacks that reuse synthetic identities and digital assets at scale," said Yair Tal, CEO of AU10TIX. "We're proud to be at the forefront of detecting and blocking these attacks through advanced pattern recognition and real-time consortium validation."

One notable mega-attack outlined in the report involved 2,000 different variations of a single synthetic identity used to target multiple banking and crypto platforms. This underscores the scale and speed at which Repeaters can propagate once inside the fraud ecosystem.

AU10TIX's Q1 2025 Global Identity Fraud Report offers three actionable insights to help organizations:

• Shift from static to behavioral detection: Track repetition across sessions, devices, and onboarding events to identify coordinated fraud early.
• Embed consortium signals into fraud defenses: Fraud rings operate across industries, so protection should too.
• Audit for synthetic identity vulnerability: Adapt and acknowledge that deepfake content and image-template attacks can bypass traditional KYC solutions.

About AU10TIX
Founded in 2002, AU10TIX is a global leader in identity verification and management, dedicated to building and securing trust between people, organizations, and digital systems. The company's advanced, AI-powered solutions safeguard the world's largest brands against sophisticated fraud. AU10TIX's future-proof product portfolio enables seamless customer onboarding and verification in as little as 4-8 seconds -- while proactively adapting to emerging threats and regulatory demands. AU10TIX offers the industry's only 100% automated global identity management system and can detect organized mass fraud attacks by analyzing traffic patterns and cross-referencing data across a consortium of over 60 leading companies. With deep roots in airport security, AU10TIX has authenticated billions of identities and prevented over $24 billion in identity fraud. AU10TIX is a subsidiary of ICTS International N.V. (OTCQB: ICTSF). Connect with AU10TIX on LinkedIn and on X at @AU10TIXLimited. For more information, visit AU10TIX.com.

Media Contact:
Mark Prindle
Fusion PR
au10tix@fusionpr.com

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SOURCE AU10TIX LIMITED

FAQ

What are 'Repeaters' in identity fraud according to AU10TIX's Q1 2025 report?

Repeaters are minor variations of a single digital asset (like face pictures, image backgrounds, or document numbers) that fraudsters use to test detection systems before launching large-scale attacks across multiple platforms.

How much did 'Repeater' fraud attacks increase in AU10TIX's Q1 2025 report?

According to AU10TIX's report, the use of Repeaters increased by 33% between Q1 2024 and Q1 2025.

What is the largest 'Repeater' attack mentioned in AU10TIX's Q1 2025 report?

The report mentions a mega-attack involving 2,000 different variations of a single synthetic identity used to target multiple banking and cryptocurrency platforms.

How does AU10TIX detect 'Repeater' fraud attacks?

AU10TIX uses consortium validation, which involves cross-checking data across a network of organizations to identify and flag fraudulent IDs that appear in multiple permutations.

What sectors are most targeted by 'Repeater' fraud attacks according to AU10TIX?

According to the report, payments, cryptocurrency, and social media sectors are primary targets for these automated mega-attacks involving synthetic identities.