Tag: Synthetic identity fraud
LSEG calls for action on rising child identity fraud
LSEG Risk Intelligence has issued a stark warning about the surge in child identity theft, revealing that one in every fifty children is now a victim each year.
Harnessing business activity intelligence to combat financial and physical crimes
In the intricate game of cat and mouse played between law enforcement and criminal organizations, the latter often seem to have the upper hand....
Trustfull Combats Synthetic Fraud
Trustfull, a digital risk intelligence firm, has unveiled Silent Onboarding, which aims to bolster defences against the increasing incidents of synthetic identity fraud.
Fraud detection in FinTech: The battle against synthetic identity theft
Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.
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