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eBook

What You Need to Know about Synthetic Identity Fraud

Download your copy of the report below.

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PDF - 15.6MB

Related insights

Synthetic identity – a new path for government fraud?

Unlike traditional identity fraud, where someone steals and misuses a person’s actual identity, perpetrators of SIF start with a single piece of legitimate personal data – usually a Social Security number – and build a fake identity around it using a bogus address, phone number, and other basic information.
9 min

Legal requirements for financial institutions on adverse media screening

Financial institutions face legal requirements around adverse media and negative news. Learn what is required for AML and due diligence on high-risk customers.
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ONLINE INVESTIGATION SOFTWARE

CLEAR for anti-money laundering

This Thomson Reuters tool brings together a vast collection of public and proprietary records, sophisticated analytics, and live data into a single working environment

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