Operators in regulated markets are already reporting deepfake onboarding attempts indistinguishable from live KYC checks. At the same time, AI-generated “synthetic accounts” are being used to rinse bonus systems and launder micro-transactions. From deepfake verification videos to bot-driven player networks, attackers are using AI to exploit identity systems faster than they can be patched. This session will share with you practical counter-measures such as multi-signal verification, biometric anomaly detection, contextual transaction analysis, and the use of AI-on-AI detection models to mitigate the risk. It also explores how identity data-sharing, now mandated in some EU and North American frameworks, can help distinguish real customers from AI-driven impostors.