The Sophistication Shift: What Fraud in 2026 Really Looks Like

Credential Issuer

Organization

Receiver

Georgeta Reus

Individual

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In this session, you’ll learn:

– What the sophistication shift means for your fraud and risk models in 2026

– How deepfakes, AI-generated IDs, and synthetic identities now operate in coordinated networks

– Why fraud is moving from onboarding to post-KYC abuse and payment layer exploitation

– How to detect fraud rings using behavioral and telemetry signals, not just document checks

– Practical steps to adapt onboarding, monitoring, and escalation flows for 2026 threats

Website Link

https://sumsub.com/

Issued on

21, Jan 2026

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Credential Link

https://hyperstack.id/credential/b08797c3-3fb6-4e23-8e4a-eb5c035b0007

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Credential Authenticity

Technology: Hyperstack Engine
Document Identity:b08797c3-3fb6-4e23-8e4a-eb5c035b0007
Issued on: 21, Jan 2026