Connecting the Dots: Identifying and Mitigating Synthetic Identity Fraud

Posted on in Presentations

Synthetic identity fraud is a growing problem, with the industry struggling to identify, let alone mitigate, this threat. Hear a Federal Reserve expert discuss this complex fraud, collaborative efforts to improve detection and mitigation (including efforts to develop a common definition for this fraud and an industry toolkit), and potential mitigation strategies to stifle these fraudster attacks.

Michael Timoney


VP Secure Payments, Federal Reserve Bank of Boston

Anti-Fraud Identity

fraud hackers & threats



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