2019 Whitepapers

Synthetic Identity in the U.S. Payment System

The Federal Reserve and a host of industry experts examine Synthetic Identity in the U.S. Payment System, in the first of three whitepapers, they examine the current state of synthetic identity fraud, including the scope of the issue, causes, contributing factors and its impact on the payments industry.

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How to Create a Fraud Prevention Unit

The Merchant Risk Council, in collaboration with a subgroup of the MRC Fraud Community, shares best practices on how to set up a fraud prevention department at a company where no such unit previously existed.

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