The Route to Trusted Identity
Synthetic ID fraud is a fast-growing, multibillion dollar issue. Often misclassified as a credit loss, synthetic ID fraud is now affecting an expanding list of entities. Also, unless extremely large, this "victimless" crime often does not get the full attention of law enforcement. From the LexisNexis data labs, learn about the latest proof-of-life research results, how the fraudsters are perpetuating these crimes and a layered risk management approach to help identify fraud applications. Hint: KBA does not work.
See Also: Taking Advantage of EMV 3DS
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