Slipping through the cracks: How synthetic identities are beating your defenses

December 5, 2018

ID Analytics conducted a study to (a) examine how synthetic identity behaviors find their way past fraud and credit screening at leading financial institutions (FIs), and (b) determine indicators for isolating likely synthetics. This study is part one of a synthetic research series that examines synthetic behaviors and how deeper insights can be used to help reduce the growth of this elusive problem.

Previous Flipbook
All Synthetic Identities Are Not Created Equal: Examining Purported Synthetic Signatures
All Synthetic Identities Are Not Created Equal: Examining Purported Synthetic Signatures

Next Flipbook
Fraudsters Phone Home: How PII drives identity fraud strategies in the data breach era
Fraudsters Phone Home: How PII drives identity fraud strategies in the data breach era