4 Common Synthetic Identity Scenarios

Document: Published Nov 14, 2017

Synthetic identity fraud is an epidemic impacting all markets.

There is a strong focus on new and underbanked consumers, which can pose a large threat to your onboarding and customer management policies, and most importantly, overall profitability. Fraud slows down systems, drives up costs and exploits the unsuspecting.

In our latest tip sheet, Four Common Synthetic Identity Scenarios, we provide real-world examples of how synthetic identity fraud is souring various markets, from auto and healthcare to financial services and the public sector.

Related Resources

  • Volatility 2020: The need for a recession-ready fraud strategy
    Document Published Date: Published May 1, 2020

    As we began 2020, the new year brought with it an unexpected catalyst for an economic downturn, the COVID-19 pandemic. Since January, COVID-19’s impact on North America has expanded rapidly, leaving consumers and businesses racing to adapt to a new normal. Early indications are that application fraud is increasing threefold.

    Amid increased risk of fraud losses during this downturn, learn how to deploy strategies to mitigate risk while banking with minimal friction in this 2020 perspective paper.

  • Case Study: 4 fraud challenges
    Document Published Date: Published Jul 22, 2019

    Organizations today are facing many different challenges when it comes to fighting fraud, but there are
    technology solutions available to help. Learn how we’re helping your peers protect themselves and their
    customers.

  • Is the speed of fraud threatening your business?
    Document Published Date: Published Jul 22, 2019

    Ever-evolving fraud schemes. Changes in regulatory requirements. New digital initiatives. Increasing expectations for an enhanced customer experience. Keeping up with these shifting dynamics is a constant struggle for fraud and compliance teams.

    Download our tip sheet to learn more.

  • Fraud is evolving, but so are you
    Document Published Date: Published Jul 22, 2019

    Download our tip sheet to learn more about three trends that will help you outsmart fraudsters.

Experian and the Experian marks used herein are service marks or registered trademarks of Experian Informations Solutions, Inc. Other product and company names mentioned herein are the property of their respective owners.