Quantifying Synthetic Fraud Starts With Defining Synthetic Fraud

About-Fraud is an organization focused on fraud professionals to connect them to the latest trends, technologies, and resources. They recently chose SentiLink’s white paper called, “Defining Synthetic Fraud,” as one of the top fraud reports in the market.

PJ Rohall, from About-Fraud, interviewed SentiLink Co-founder and COO, Max Blumenfeld, to get his insight into this white paper. Max shares his thoughts on the importance of not only detecting synthetic identities, but determining whether they are 1st party or 3rd party synthetic identities. This drives the tactics used to stop them.

This white paper is meant for Chief Risk Officers, Chief Credit Officers and anyone involved in the verifying identities.

Click here to watch the discussion with Max and download the white paper here.