MEDIUMVulnerability
Global
Moving Toward Identity Intelligence in Fraud Detection
·Source: Bank Info Security
Updated:
Executive Summary
Point Predictive's Frank McKenna on Detecting Hidden Signals in Synthetic IDs Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud strategist at Point Pr
Analysis
Point Predictive's Frank McKenna on Detecting Hidden Signals in Synthetic IDs Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud strategist at Point Predictive says synthetic identities leave subtle signals such as thin profiles and behavioral traits that demand deeper analysis from fraud investigators.