Today's fraudsters aren't just using stolen identities — they're manufacturing convincing synthetic ones by blending real and fake information with alarming precision. As these tactics evolve, traditional KYB defenses are struggling to keep pace.

Introducing: "How to combat synthetic identity fraud in business onboarding"

This essential guide reveals how financial institutions, fintechs, and marketplaces are deploying multi-layered defense strategies that catch what conventional systems miss.

Why this guide matters now:

The most sophisticated fraud networks aren't just targeting the unprepared—they're specifically exploiting gaps in standard verification processes. Companies implementing the strategies in this guide have seen fraud detection rates improve by up to 60% while reducing false positives.

Inside you'll discover:

• Advanced verification architecture: How top-performing risk teams are enhancing KYB through strategic UBO verification and watchlist integration that exposes hidden relationships
• The alternative data advantage: Specific behavioral and device signals that reveal synthetic identities before they can cause damage, even when their documentation looks flawless
• Fraud ring detection systems: Automated techniques for identifying coordinated synthetic identity attacks before they can scale, protecting both your assets and reputation

The cost of inaction is rising daily. Download your protection blueprint now and implement these proven strategies before fraudsters target your business next.

For more on synthetic identity fraud, be sure to watch our BEV Break on-demand or catch up with our rewind summary.