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Mitigating Synthetic Identity Fraud with Technology, Data and Information Sharing

Federal Reserve Bank

The Federal Reserve is working with the industry to identify and mitigate synthetic identity fraud. The latest release of the Fed’s Synthetic Identity Fraud Mitigation Toolkit is focused on new insights regarding fraud detection technology, data strategy and the value of fraud information sharing. Below, explore the two most recent toolkit modules.

Module 7: Technology Enhances Fraud Detection

Synthetic identity fraud is challenging to detect. Learn more about technology that can help enhance fraud detection. 

View Module 7

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