Virtual Event
Why Are You Losing Money to Fraudsters with Synthetic Identities
Wednesday, November 3, 2021 | 1:00 PM Eastern Time
As technology advances, fraudsters too become more sophisticated in how they avoid detection and ultimately cost financial institutions millions. The widespread use of synthetic and stolen identities by fraud rings can allow fraudulent transactions to fly under the radar.
By providing a holistic single-view of customer, we allow our clients to identify synthetic and stolen identities, high-risk customers, and repeat offenders to stop fraud before it occurs.
Join this 15-minute webcast to learn how.
Your Host
Senior Account Executive, Precisely
Jeff Nelson
Jeff Nelson is a Managing Director of Financial Crimes & Compliance at Precisely. He has over 16 years of experience in the financial services industry working with commercial and retail banks, broker-dealers, asset managers, and investment banks in the areas of process improvement, regulatory compliance, fraud, sanctions, and anti-money laundering. In Jeff’s current role he works with national and global financial institutions to enhance efficiency and effectiveness by providing both business and technology guidance.