Latest / Fintech Conversations with Fexingo: Banking, Payments, and Financial Software Companies
How Fintechs Use AI to Detect Identity Fraud at Onboarding
Episode 51 of Fintech Conversations dives into the growing use of AI-driven identity verification at account opening. Lucas and Luna examine how fintech companies like Jumio and Onfido use liveness detection, document forensics, and behavioral biometrics to spot synthetic identities and deepfakes before fraudsters get in. They break down the specific techniques—checking micro-movements in selfies, analyzing smartphone sensor data, and cross-referencing government databases in real time—and discuss the tension between frictionless onboarding and rigorous checks. The episode also explores how…
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