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Synthetic Identity Research Series: #1

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.

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The Rising Tide of Synthetic Identity Fraud
The Rising Tide of Synthetic Identity Fraud

The rapid rise of synthetic identity fraud observed in the financial services and wireless industries demon...

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