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.
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The rapid rise of synthetic identity fraud observed in the financial services and wireless industries demonstrates that there is an opportunity to reduce fraud by deploying enhanced detection tools in
What is a Synthetic Identity? This infographic helps breaks it down.