Synthetic Identity Fraud news and trends

Verification Innovations Help Boost Compliance and Fraud Prevention

June 07, 2024
identity verification

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PYMNTS Intelligence: Leveraging Technology to Combat Identity Fraud
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DataVisor - Digital Fraud - November 2022 - Explore the types of identity fraud facing corporates and the different fraud prevention solutions companies can use to verify customers and limit customer friction
Preventing Identity Fraud Comes Down to Effective Use of Data
Fraud Prevention // November 02, 2022

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Federal reserve, synthetic identity fraud, cybersecurity
Fed Introduces Uniform Definition Of Synthetic Identity Fraud
Identity theft // April 06, 2021

Following a consensus from a panel of industry fraud experts, the Federal Reserve is introducing a uniform definition of what constitutes synthetic identity fraud (SIF). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Interviews & Exclusives
identity verification
Verification Innovations Help Boost Compliance and Fraud Prevention

June 07, 2024
It’s been a busy few weeks in the realm of identity verification. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from […]

Preventing Identity Fraud Comes Down to Effective Use of Data

November 02, 2022
Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

New Report: How FIs Are Finding Fraudsters Wherever They May Hide

July 24, 2020
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Credit Unions Find ‘Co-opetition’ Key To Closing The Innovation Gap

January 28, 2020
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Quick Reads
Federal reserve, synthetic identity fraud, cybersecurity
Fed Introduces Uniform Definition Of Synthetic Identity Fraud

April 06, 2021
Following a consensus from a panel of industry fraud experts, the Federal Reserve is introducing a uniform definition of what constitutes synthetic identity fraud (SIF). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, […]