Combating First-Party and Synthetic Identity Fraud

Combating First-Party and Synthetic Identity Fraud

As awareness of first-party fraud's scope improves, financial institutions are finding that as much as 30% of their bad debt is actually fraud. These debts are uncollectible because the borrowers , to whom they issued credit, never intended to pay and may have been nothing more than syntheic identities.

Download this white paper to learn:

  • Real-world examples of various forms of first-party and synthetic identity fraud;
  • What companies can do to detect and prevent these types of fraud schemes;
  • How monitoring and data analysis can be used to defend effectively against stolen and synthesized identities.



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