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PODCASTS

08/22/19

ID Analytics on Synthetic Identity

ID Analytics Chief Compliance Officer Ken Meiser is back on State of Identity to share his latest research, and discuss contributing to the Federal Reserve’s recent white paper on synthetic identity fraud.
Hosted by
Cameron D'Ambrosi
Senior Principal at Liminal
Guest
Ken Meiser
Chief Compliance Officer, ID Analytics
Links
  • Slipping through the cracks: How synthetic identities are beating your defenses
  • All synthetic identities are not created equal: Examining purported synthetic signatures
  • Solving Synthetics: Holistically Attacking a Diverse Threat
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Deploying The New AML Playbook
April 29, 9:30 AM

See how leading vendors are deploying AI-powered transaction monitoring, intelligent alert prioritization, and continuous compliance to modernize AML operations.

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