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AI-Powered Consortium Validation Crucial in Detecting Repeaters: A New Wave of Industrialized Identity Fraud

Strategic Insights

— 2 min read

Industrialized identity fraud, fueled by Fraud-as-a-Service (FaaS) toolkits and deepfake technologies, has led to a significant rise in a new fraud technique called Repeaters. These minor variations of a single digital asset are designed to evade detection systems and are used by malicious actors to test defenses before launching cross-industry mega-attacks. AU10TIX has reported a 33% increase in the use of Repeaters between Q1 2024 and Q1 2025, highlighting the need for advanced pattern recognition and real-time consortium validation to identify and block these attacks.

Key Takeaways:

  • Repeaters are minor variations of a single digital asset that malicious actors use to test detection systems before launching cross-industry mega-attacks.
  • The use of Repeaters has risen 33% between Q1 2024 and Q1 2025, according to AU10TIX's Q1 2025 Global Identity Fraud Report.
  • Repeaters are designed to evade both KYC checks and biometric defenses by mimicking genuine facial behavior and spoofing liveness checks.
  • Bad actors typically begin with a handful of low-profile entry attempts and quietly probe an organization's defenses for vulnerabilities.
  • Once a few Repeaters have successfully bypassed a platform's KYC checks, those same assets can be deployed across multiple platforms in coordinated mega-attacks.
  • The only proven method of identifying these early indicators is a consortium validation approach, which involves cross-checking data across a network of organizations.
  • Successful Repeaters are indistinguishable from valid IDs at the case level, but once an ID has been received by any organization in the consortium, it is easily flagged if another consortium member receives it in any permutation.
  • A notable mega-attack involved 2,000 different variations of a single synthetic identity targeting multiple banking and crypto platforms.
  • AU10TIX offers three actionable insights to help organizations: Shift from static to behavioral detection, Embed consortium signals into fraud defenses, and Audit for synthetic identity vulnerability.

Statistics:

  • 33% rise in the use of Repeaters between Q1 2024 and Q1 2025 (AU10TIX Q1 2025 Global Identity Fraud Report)
  • 2,000 different variations of a single synthetic identity used in a notable mega-attack (AU10TIX Q1 2025 Global Identity Fraud Report)
  • Over $24 billion in identity fraud prevented by AU10TIX (AU10TIX report)
  • AU10TIX has authenticated billions of identities (AU10TIX report)
  • AU10TIX can detect organized mass fraud attacks by analyzing traffic patterns and cross-referencing data across a consortium of over 60 leading companies (AU10TIX report)

Sources:

  • AU10TIX Q1 2025 Global Identity Fraud Report
  • AU10TIX press release, May 21, 2025
  • ICTS International N.V. (OTCQB: ICTSF)

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