Defining Synthetic Fraud

In this Fraud Report Breakdown, we sit down with SentiLink to discuss their report “Defining Synthetic Fraud”. Synthetic Identity Fraud is often misclassified, making it more challenging for financial institutions to stop this pervasive fraud attack. Have a watch to quickly understand who this report is for and the value it provides… and if it…

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The Anti-Fraud Playbook

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This is our very first Fraud Report Breakdown! Organizations lose 5% of annual revenue to fraud. Grant Thornton published The Anti-Fraud Playbook in conjunction with the Association of Certified Fraud Examiners (ACFE), providing an actionable framework on how to fight back! Have a watch to quickly understand who this report is for and the value…

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