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Home / Fraud / As identity fraud cases ramp up, SmartSearch warns ‘basic checks are failing’
As identity fraud cases ramp up, SmartSearch warns ‘basic checks are failing’

As identity fraud cases ramp up, SmartSearch warns ‘basic checks are failing’

2025-08-10  Per Henrikson

This is no longer just about teenagers accessing restricted sites – it’s about people unknowingly enabling serious financial crime, from identity theft and account takeovers to large-scale fraud, money laundering, and even terrorist financing. Basic checks are no longer enough. In today’s landscape, where criminals are agile and constantly evolving their methods, having such a robust system isn’t just about meeting compliance; it’s fundamental to fighting financial crime, protecting reputations, and building lasting trust with every interaction .


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