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EPISODE · Jan 10, 2023 · 12 MIN

How FIs can combat synthetic accounts

from The Buzz · host FinAi News

Synthetic identity fraud remains a constant challenge for banks, with a growing number of fraudsters attacking demand deposit accounts since the onset of the COVID-19 pandemic. In fact, one in three accounts within fintech and retail banking are synthetic, Mike Cook, vice president of commercialization – fraud solutions at identify verification fintech Socure, tells Bank Automation News in this episode of “The Buzz” podcast. 

What this episode covers

Synthetic identity fraud remains a constant challenge for banks, with a growing number of fraudsters attacking demand deposit accounts since the onset of the COVID-19 pandemic. In fact, one in three accounts within fintech and retail banking are synthetic, Mike Cook, vice president of commercialization – fraud solutions at identify verification fintech Socure, tells Bank Automation News in this episode of “The Buzz” podcast.

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How FIs can combat synthetic accounts

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Frequently Asked Questions

How long is this episode of The Buzz?

This episode is 12 minutes long.

When was this The Buzz episode published?

This episode was published on January 10, 2023.

What is this episode about?

Synthetic identity fraud remains a constant challenge for banks, with a growing number of fraudsters attacking demand deposit accounts since the onset of the COVID-19 pandemic. In fact, one in three accounts within fintech and retail banking are...

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