by Aaron Kline

Aaron Kline

In our previous blog we discussed the significant problem of synthetic identity fraud and established that ‘symptom’ solutions, which help detect and address some forms of synthetic fraud, are not enough in the industry’s fight against this evolving threat. This …

by Aaron Kline

Aaron Kline

This article is the first in a three-part series that will examine the different types of synthetic fraud and share insight regarding the development of an effective response to this evolving problem. Today’s post examines manipulated synthetic identities.

In 2014 …

by Ken Meiser

Ken Meiser

In my new role as Chief Compliance Officer for ID Analytics, I have been spending a great deal of time in Washington D.C. with our government relations team staying abreast of new laws that impact our industry. I will periodically …

by Aaron Kline

Aaron Kline

As fraudsters become more sophisticated and their techniques change1, lenders and service providers understand that to protect their customers and their businesses more comprehensive identity verification is necessary. In a world competing on customer experience—one-click ordering, instant payments, …