Information overload can be a real hindrance for organizations that are dealing with synthetic identity fraud. There are so many fraud threats and variations that require specialized anti-fraud products and services. The challenge is finding the best options to specifically detect and prevent synthetic identities.
The latest addition to the Federal Reserve's Synthetic Identity Fraud Mitigation Toolkit, Module 9: Fraud Mitigation Service Providers, offers a list of synthetic identity fraud mitigation service providers in alphabetical order. Each listing includes the name(s) of the provider’s synthetic identity fraud detection and prevention offering(s), a brief description and links to the organization’s website and a contact. The Federal Reserve expects to periodically update this list with additional service provider submissions that meet the criteria for inclusion.