Decoding Risk Signals Accuracy: Navigating the hidden risks in digital identity verification

Decoding Risk Signals Accuracy: Navigating the hidden risks in digital identity verification
Online
November 14, 2023 at 1:00pm EST

In the wake of the global pandemic, the distribution of vital funds to citizens worldwide became a critical endeavor. However this noble cause also became a breeding ground for fraudulent activities. FinCEN Identity Project recently reported that in 2022 over 600,000 suspicious activity reports (SARs) were tied to fraudulent identity records, calling this the “big money grab” and one of the …

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