Identity Fraud in 2025: Why It’s the Hottest Topic in Risk Management

Identity fraud has escalated into a global crisis, with 2025 marking a pivotal year in detection and prevention. Fraudulent driving licenses surged by 980%, and AI-generated forgeries are increasingly targeting employment and background screening. iCOVER reveals that fraud is no longer a niche issue—it undermines trust across digital ecosystems. Their hybrid approach combines forensic technology, smart automation, and expert analysis to expose previously undetected threats. As fraudsters evolve, organizations must treat identity verification as a core competency, not a compliance checkbox. The future demands zero-trust ecosystems and global collaboration to stay ahead of synthetic identities and fraud-as-a-service.

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Post By Ken Shafton (2,605 Posts)