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SENTILINKの模造ID詐欺のソリューション:データサイエンスとドメイン専門知識で金融犯罪に立ち向かう

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2022/06/01

Regtech Solution Brief

Abstract

Synthetic ID fraud has emerged as a major form of fraud in recent years, with charge-offs resulting from SID fraud estimated in the billions of dollars annually. Numerous vendors offer solutions for detecting synthetic IDs, including credit bureaus, anti-fraud system vendors, and regtech startups. SentiLink has a new approach to uncovering synthetic ID fraud by analyzing basic customer information alongside other data for discrepancies and patterns that indicate the use of synthetic IDs.

A Solution Brief is a type of Celent Insight launched in 2019 to provide research clients with timely updates on vendor/fintech solutions and strategies.