Digital Forum

Ghost in the Machine: Combating Synthetic Identity Fraud

September 22, 2020

Synthetic identities are garnering a lot of attention lately. In 2020, the SSA in the U.S. will be rolling out its Electronic Consent Based SSN Verification Service (eCBSV), but this is far from a silver bullet to stop synthetics. How can private sector businesses better detect and remove synthetic identities as fraudsters adapt their strategies? In this session, hear from identity and payments experts on the latest fraud trends, and the approaches leading organizations are using to counter increasingly sophisticated criminal fraud rings.

Host:

Cameron D’Ambrosi, Principal Advisory Services (One World Identity)

Guest:

Jose Caldero, Chief Product Officer (Acuant)

Lauren Day, Compliance and Risk Manager (Binance.US)

Chuck Christofilis, Chief Compliance Officer (CoinZoom)

Links:

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October 13, 2020 | 12 PM ET

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