Equifax Fraud Services

Synthetic Fraud Detection Checklist

Issue link: http://equifax.uberflip.com/i/790926

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5 Key Capabilities of Synthetic ID Detection Solutions The growth of identity fraud shows few signs of slowing. Technology has enabled easy access to consumer data that fraudsters use to build synthetic, or false, IDs. But technology also is helping organizations to fight back against ID fraud. These solutions detect and monitor behavioral patterns early in the process to prevent or mitigate extensive losses. Effective risk-detection solutions must be robust enough to handle both increasing volumes of pertinent data and savvy criminals. Please take a few minutes to answer the "Yes" or "No" questions on this checklist to determine whether your fraud- detection solution has the key capabilities you need to reduce losses and improve operational efficiency.

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