How to combat organized crime rings and identity fraud

Essential Mitek capabilities to quickly enhance your fraud protection


Join us on Thursday July 11, 2024

8am PDT | 11am EDT | 4pm BST (GMT+1) 

Fraud is rapidly evolving at the hands of criminals who are using the latest AI tools to deliver sophisticated large-scale attacks. Working together, these criminals find a vulnerability and then strike quickly and repeatedly to exploit it using tactics such as template and injection attacks.

Proactively defending against these threats necessitates a multi-layered approach. In this 45-minute session, we'll share attack examples and explore the latest Mitek features designed to bolster your defenses against organized crime rings and emerging AI fraud.

Join the session to learn how to:

  • Quickly implement Face Velocity checks to identify and stop crime ring activity
  • Start building your own Blocklist of known bad actors
  • Flag patterns such as repeated use of the same or similar document background or environment – another common characteristic of organized fraud attacks
  • Further secure documents from tampering with NFC (EU)

We’ll also cover how Mitek detects virtual cameras and image tampering to prevent AI deepfakes and face morphing. The final 15 minutes of the session will be dedicated to a Q&A.


Are you taking full advantage of Mitek capabilities to stay ahead of fraud? Find out!