Synthetic ID - the $20BN Elephant in the Room
This event took place on Sunday, October 23, 2022 at 2:35 PM UTC.
Location: Lando, Junior Ballroom, Level 4, The Venetian Synthetic ID fraud is the Trojan horse of fraud, costing banks $20bn in 2020. It’s developed to circumvent KYC checks by creating fictitious identities that only exist within the credit bureau databases designed to protect financial businesses. How do we stop it? AI, Biometrics? Join this session to find out!
Event Details
Start
Sunday, October 23, 2022 at 2:35 PM UTC
End
Sunday, October 23, 2022 at 2:55 PM UTC
Location
3355 S Las Vegas Blvd, Las Vegas, NV 89109, USA
Online
No
Event Type
event
Category
[
"Money20/20 USA",
"Money20/20 USA 2022",
"Las Vegas Conferences ",
"Events in USA",
"Synthetic ID",
"$20BN Elephant in the Room",
"Financial Crimes & Fraud Summit",
"Presentation",
"Business event ",
"Industry influencers",
" Trojan horse of fraud",
"KYC ",
"Credit bureau databases"
]
Link
https://us.money2020.com
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