Behavioral Analytics Helps FIs Spot Fraudsters Posing as Legitimate Businesses
Fraudsters create synthetic identities to impersonate legitimate businesses and can bust out with thousands of dollars in credit before being caught. In this month’s Monetizing Digital Intent Tracker, a PYMNTS and
Neuro-ID collaboration, Angie Dobbs, VP of fraud and risk at financial software company Wave, explains how behavioral analytics can uncover when synthetic identities are in play before they cause harm.