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Data Insights Are Key to Fighting Synthetic ID Fraud
Feb. 12, 2024, 6:18 p.m. |
BankInfoSecurity.com RSS Syndication www.bankinfosecurity.com
Synthetic IDs remain a problem not because of a lack of data but because of failure to identify the right data and establish correlations, said Steve Lenderman, co-chair of the Industry Working Groups for the International Association of Financial Crimes Investigators.
chair crimes data failure fighting financial fraud identify identity id fraud ids industry insights international key problem steve synthetic synthetic identity working
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