The June 2022 Aite-Novarica report Synthetic Identity Fraud: Solution Providers Shining Light Into the Darkness by Julie Conroy and Jim Mortensen analyzes the growing threat of synthetic identity fraud, detailing attack strategies, market trends, and fraud sizing. It examines key detection signals such as PII usage, device and email reputation, mobile tenure, behavioral biometrics, and consortium intelligence. The report profiles major solution providers including Acuant, Early Warning Services, Equifax, Experian, FIS, GIACT, LexisNexis, Prove, SentiLink, Socure, and TransUnion, evaluating their tools, scoring models, and authentication methods for combating synthetic identity schemes.

Join for free to read