BAI Featured Innovation

Detecting and addressing fast-growing fraud


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Is your financial institution (FI) taking a multi-pronged approach to fight fraud? Fraud losses across FIs are up 56% over the past decade, with synthetic identity fraud leading the charge. As the Mantl white paper reveals, synthetic identities are also some of the hardest to detect. Discover the three ways FIs can combat synthetic fraud and two ways technology helps.

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