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White Paper

Detecting and Preventing Banking Application Fraud

How analytics and artificial intelligence uncover the real challenge -- synthetic identities

About this paper

More account openings are taking place through digital devices and online, giving the access and anonymity fraudsters need to steal or fabricate identities. Since credit fraud often starts with a falsified application, it makes sense to have strong tools to monitor loans and credit lines from that point onward. This paper discusses analytics-driven methods to validate applications and spot trouble at all three stages of bust-out fraud schemes.

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