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.

This white paper explores:

• 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

Learn more about ending the sleeper fraud nightmare. Download the white paper today.