Waking up from the sleeper fraud nightmare
- Sleeper fraud, which is hard to detect because it often involves valid identity information stolen from real people, and financial accounts that mimic legal delinquent behavior, is a serious and growing problem in financial services.
Along with losses in the tens of billions of dollars, sleeper fraud has fueled a vibrant black market where criminals buy and sell credit account and identity information used for a variety of fraud types. Additionally, a percentage of the dollars made in the data black market is suspected to fund international terrorism.
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- The dangers and negative impacts of sleeper fraud
- How data technology connects seemingly disparate data to reveal fraud indicators
- How a new solution predicts the likelihood of fraud and prioritizes accounts for optimum investigative follow up
This white paper explores:
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