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.

Some content is hidden, to be able to see it login here Login

Tagged:

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.

Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.

Submit Your Document

Related Resources

Mar 16, 2026

MRC Vegas 2026 Save the Date for MRC Vegas 2026! Join us from 16-19 March 2026 at ARIA Resort & Casino in Las Vegas for the premier payments and fraud prevention conference. Discover cutting-edge insights from industry leaders, engage in expert panels, and network with peers.

Apr 28, 2025

MRC Barcelona 2025 MRC Barcelona 2025 is the leading conference for European payments and fraud prevention professionals to meet, broaden their networks, share ideas with industry peers, collaborate, and learn together. Expect fresh content and expert insights from thought leaders about the latest payments and fraud prevention industry developments.

Jan 08, 2025

Building a Scalable Fraud Engine: Optimizing Cost and Performance for Subscriber Growth In a rapidly growing subscription business, maintaining a proactive fraud posture is critical to optimizing both cost and effectiveness. Building a scalable fraud engine that operates across multiple platforms allows companies to reduce PSP costs, prevent disputes, and minimize revenue losses.

Jan 08, 2025

Breaking Down the 2024 Chargeback Field Report, presented by Chargebacks911 Every merchant who processes card-not-present transactions experiences at least some chargebacks. Sellers, however, seldom see the scope of the problem beyond their own claims. Based on surveys commissioned by Chargebacks911®, the 2024 Chargeback Field Report is a critical view of how chargebacks are impacting merchants.

Nov 12, 2024

MRC Welcome & Sponsor Intro | AI's Journey to Generative AI : Unveiling the History, Myths, and Global Impact on Fraud and Payments Generative AI, like ChatGPT, has become a central focus for merchants looking to stay competitive in a rapidly evolving digital landscape.

Nov 12, 2024

Global Generative AI Regulations and Ethical Concerns: A Cross-Region Overview As generative AI (GenAI) technology rapidly advances, regulatory efforts are underway across regions, including the U.S., EU, APAC, ANZ, and LATAM/Brazil.

Nov 12, 2024

Generative AI in Cybersecurity: Defending Against Evolving Threats Explore the transformative impact of Generative AI on cybersecurity, focusing on its role in predicting, detecting, and responding to modern cyber threats.

Nov 12, 2024

AI vs. AI: Leveraging Artificial Intelligence to Combat AI-Powered Fraud In an era where fraudsters increasingly use sophisticated AI tools to exploit vulnerabilities, businesses must stay one step ahead by harnessing the power of AI for fraud prevention.

Dec 05, 2023

DataDome - 2023 U.S. Bot Security Report DataDome's new study finds that a staggering 68% of US websites are unprotected against simple bot attacks, highlighting how vulnerable US businesses are to automated online threats. E-commerce sites are particularly exposed.

Aug 11, 2023

2023 UK Bot Security Report 2 in 3 UK Websites Are Unprotected Against Simple Bot Attacks.

Feb 24, 2023

Riverty - Subscription Payments: Consumer Survey
Across 6 Northern European countries, our consumer survey uncovers consumer payment preferences within the subscription economy. Explore the results to get an understanding of how to create customer-centric payment strategies.

Dec 05, 2022

2022 Southeast Asia Digital Commerce Insights While the region’s recovery after a turbulent period is well underway, businesses now find themselves in a more complex environment. How nimble and flexible is your business in adopting new payments to stay on top of market shifts and fraud risks? See how you compare.

" alt="" loading="lazy">

Nov 20, 2024

Payments 3.0: The Custom, Distributed Payments Ecosystem Early payment processing was conducted through legacy institution-backed payment processors (PSPs). Payments 2.0 signaled the arrival of more modern PSPs, ready to serve high-growth merchants.

Nov 20, 2024

From Pain to Gain: Payments Solutions for High-Opportunity Industries Rapyd’s groundbreaking research into high-opportunity industries exposes unique pain points for payments professionals in online gaming, iGaming, affiliate marketing, creator economy, SaaS, financial services, and more.

Nov 15, 2024

Mastercard's First-Party Trust Program: Merchant Master Class First-party misuse is a costly and complex challenge, with up to 75% of card-not-present (CNP) fraud for digital goods merchants estimated to stem from it. With Mastercard’s First-Party Trust Program, which took effect on 27 October in the US, merchants now have a powerful tool to gain insights into and prevent cases of first-party misuse.

Nov 13, 2024

Decline Not Declined: Winning Strategies for Overcoming Payment Challenges Join us for an in-depth exploration of payment decline management in our upcoming webinar, "Decline Not Declined: Winning Strategies for Overcoming Payment Challenges." This session is tailored for businesses looking to enhance their understanding of different decline types and discover practical strategies for mitigating them.

Aug 30, 2024

Navigating Experience, Security, and the Next Frontier of Identity - Experian's 2024 U.S. Identity & Fraud Report Experian’s 2024 U.S. Identity and Fraud Report provides a snapshot of the current fraud landscape, shifting consumer expectations and actionable insights into how you can prioritize future fraud prevention technology investments.

Aug 14, 2024

Confidence in Every Transaction: A blueprint for payment success Ecommpay recently surveyed UK merchants to better understand theirpain points. Our findings revealed that 43% of merchants stated their biggest payment challenge is keeping up with the latest technologies and payment trends, but other factors relating to the day-to-day running of their business are preventing them from dedicating as much time to this as they’d like, such as the impact of the cost of living crisis, gaining access to funding, and finding the right talent.

Jul 02, 2024

Experian - The E-Commerce Fraud Enigma Aite-Novarica Group’s The E-Commerce Fraud Enigma: The Quest to Maximize Revenue While Minimizing Fraud Report found the average false decline rate is 1.16%. With over $960 billion in U.S. online sales in 2021, lost sales due to false declines total more than $11 billion, a substantial impact for merchants and their customers.

Jun 27, 2024

Building Trust in Digital Marketplaces - A beginner's guide Explosive growth for digital marketplaces means bad actors with malicious intent threaten their reputation, operation and foundation for long-term success. Explore fraud prevention strategies that are key to building trust with customers.

View All Resources