Join Amy Petric, a fraud patterns expert, and Ross Yellon, a global payment processing specialist, as they delve into the complexities of synthetic identity fraud. They reveal how fraudsters create fictitious identities using real data, making detection incredibly challenging for financial institutions. The discussion highlights the critical balance between automated systems and human oversight in combating these tactics. With insights on using technology and training staff to recognize red flags, this conversation sheds light on the ever-evolving landscape of fraud.
