Behind the Masks: Identifying and Preventing Synthetic Identity Fraud

Featured Speakers :
WHEN : 08/18/2021 1:00 pm ET

Complimentary webinar, presented by Thomson Reuters

Recognized as the fastest-growing form of financial crime, synthetic identity fraud results in millions of dollars in annual losses for financial institutions. The identities and accounts created through this form fraud can prove particularly difficult to flag. As financial institutions and their customers turn to digital banking and remote customer onboarding, this trend is only accelerating.

Join us for a discussion with financial crime experts and learn about the new efforts to define and mitigate this form of fraud.

In this webinar, we will explore:

  • Synthetic identity fraud typologies and characteristics, including fake persons and fake businesses
  • New ways bad actors are employing this form of fraud
  • Breakdowns in KYC processes and customer onboarding that give rise to this fraud
  • Approaches and new technologies that can help mitigate synthetic identity fraud risk