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The threats of synthetic fraud

Aug 9, 2022 / Fraud Prevention

Synthetic identity fraud (SIF) is reported to be one of the fastest-growing types of financial crime in the United States, accounting for billions in losses annually. It’s a growing threat to all financial institutions and particularly to community banks and credit unions. Join us for a discussion led by BAI’s Holly Hughes with NICE Actimize’s Eric Tran-Le and Alak Das about this growing risk and gain insights on how to prevent it.

Link to Webinar