Synthetic
Confirming the identity of an existing account holder or for a new account opening is an expensive responsibility looming over the financial sector. Without proper…
Let’s begin this section by clearly stating the obvious, which is that it’s completely up to you and your legal beagles to determine what basis…
This is part two of our series on Synthetic ID’s. For part one: check out Intro to Synthetic ID’s From a Former FBI Fraud Fighter …
Basics & Background In layman’s terms, a synthetic ID is created when a fraudster takes a real or fake social security number (SSN), builds a…