Hidden in Plain Sight:
Synthetic Identity Fraud

Watch the Trust:Live keynote session featuring LexisNexis® Risk Solutions Dr Jeffrey Feinstein and Jonathan Clarke discussing the rise of synthetic identity fraud and how advanced analytics can help unmask these threats.

Revealing the Hidden Risk of Synthetic Identities

Widely believed to be one of the fastest growing types of fraud, synthetic identities are expected to surge in the UK as the PSR reimbursement code makes it harder for organised criminal groups to cash out with mules.

Our analysis is uncovering evidence of industrial-scale manufacturing and maturing of synthetic identities in synthetic farms and factories across the UK, using readily available PII from data breaches. Synthetic identity fraud is a stealth opponent, feeding on opportunities to hide within the emerging consumer sector and go undetected by traditional fraud prevention tools.

In this keynote session filmed at Trust:Live on 11th June 2024, we examine the hallmarks of a synthetic and how sophisticated modelling can help to unmask synthetics and stop them in their tracks.

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Uncovering the Hidden Threat: Synthetic Identity Fraud in the UK

Uncovering synthetic identity fraud could save your business thousands of pounds in fraud losses and debt write offs.
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See how we can help unmask synthetic identities