Anti-Financial Crime & Financial Crime Compliance
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INSIGHT: How to tackle the pervasive challenge of synthetic identity fraud – NICE Actimize

FINANCIAL CRIME is becoming increasingly sophisticated and frequent, evolving alongside the digital economy and the implications of the data-first era. Synthetic identity fraud, one of the fastest accelerating forms of financial crime in the U.S., is a particularly complex security threat contributing to the growing risk landscape and reshaping technological investment priorities for financial services organizations (FSOs).

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