Connecting the Dots: Identifying and Mitigating Synthetic Identity Fraud
summary
Michael Timoney explains synthetic identity fraud and industry responses, describing efforts to create a common definition and an industry toolkit to improve detection and mitigation. He also outlines collaborative strategies and potential mitigation techniques for financial institutions to reduce these fraudster attacks.
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chapters (10)
- 0:00Start
- 2:36Why Synthetic Identity Fraud is a Cause for Concern
- 5:58What is Synthetic Identity Fraud?
- 9:10How Synthetic Identities are Typically Used to Commit Payments Fraud: Payment Default Scheme
- 24:12Challenges in Detecting Synthetic Identity Fraud
- 26:29How to Fight Synthetic Identity Fraud
- 34:59Synthetic Identity Fraud: The Basics
- 35:22How Synthetic Identities Are Used
- 36:12When Synthetics Become a Reality
- 37:42Detecting a Synthetic Identity
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