Defining Synthetic Fraud | ||||||||
How to understand, measure, and fight synthetic fraud. | ||||||||
When it comes to synthetic identity fraud, defining the problem is key to solving it. Unfortunately, current definitions of synthetic fraud fail to address most of the problem, leaving financial institutions exposed and regulators ill-equipped. Drawing from analysis of millions of consumer records and over 100,000 synthetic fraud cases, this resource clearly articulates what synthetic fraud is and how it differs from other types of fraud such as identity theft. |
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This free white paper will enable you to:
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SentiLink's technology helps you combat synthetic fraud, a crime in which fake identities are created and used to defraud financial institutions and government agencies. Learn more at sentilink.com. |
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