Name
Synthetic by Design: How Online Markets Fuel Identity Fraud with CPNs
Description

Synthetic fraud persists as an issue for financial institutions. To identify the synthetics in your portfolio and build tools to detect them, it's crucial to understand where they come from and just how easy they are to obtain.  

During this roundtable, we'll discuss CPNs and who's selling them, what CPN marketplaces look like, and real-world examples of CPN purchasers.
 

Moderator:
David Barnhardt - Datos Insights