This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story


At a Glance: Synthetic Identity Fraud Mitigation Providers

The Federal Reserve FedPayments Improvement

Financial institutions and fraud professionals can choose from a large number of anti-fraud products and services. However, due to the abundance of information, it can be difficult to find those solutions that focus on synthetic identity fraud and meet an organization’s specific needs.

As part of the Federal Reserve’s ongoing collaboration with financial institutions and fraud professionals on the issue of synthetic identity fraud, discussion and inquiries often focus on where to find potential products and services to help prevent synthetic identity fraud.

To respond, the Fed has compiled the list below to help organizations reduce the time required to locate providers and their synthetic identity fraud mitigation offerings. This list is not intended to encompass all products and services or suggest the Federal Reserve endorses any product, service or provider.

Explore providers of synthetic identity fraud prevention and detection offerings listed in alphabetical order below.

View list...

Printer-Friendly Version



The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information


Your electronic library to help in fighting financial fraud for all of our partners.

more information