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.
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