Understanding synthetic ID fraud and how to combat it
Thursday, March 30, 2023
It’s no secret that synthetic identity fraud (SIF) is a major issue all businesses face right now - with various studies establishing annual losses anywhere from $6 billion for online lenders to $20 billion for financial institutions overall. There is increasing evidence that taking a holistic and adaptive approach to fraud deterrence across your customer lifecycle is the best way to address synthetic identities.
CPO at Branch
Director – Financial Crime, Fraud, and Investigations at Guidehouse
Trust and Safety Architect at Persona
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