Synthetic identities and the next frontier in KYC - Cybersecurity | Money20/20

Synthetic identities and the next frontier in KYC

If not targeted correctly synthetic fraud can negatively impact minors, immigrants and other new-to-credit applicants. Watch our MoneyFest conversation with regulators, risk experts and entrepreneurs discussing whether KYC processes need to be expanded to address this increasing threat.

Speakers:
Naftali Harris, CEO, SentiLink
Jim Cunha, SVP, Federal Reserve Bank of Boston
Carole House, Cyber & Emerging Tech Policy Specialist, Financial Crimes Enforcement Network
Sarah Hoisington, Sales & Marketing, SentiLink

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Synthetic identities and the next frontier in KYC

If not targeted correctly synthetic fraud can impact minors, immigrants and others

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