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EverC - Dead Souls: How Sythetic Identity Works and How to Spot it

Payments

Fraud

Management/mitigation

Identity Fraud

Identity Theft

EverC

Dec 05, 2023

Whitepapers

What can financial institutions do to protect themselves from Synthetic Identity fraud and its financial losses? The first step is to be aware of synthetic identity, its scope and scale. As stakeholders share more information about trends, behaviors, threats, and best practices, they can improve the industry’s collective Synthetic Identity fraud detection and mitigation practices.

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