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PANEL DISCUSSION: Strangers in the Fight: Tackling the Invisible Threat of Synthetic Identity Fraud, hosted by NICE Actimize

26 Feb 2025
PANEL DISCUSSION: Strangers in the Fight: Tackling the Invisible Threat of Synthetic Identity Fraud, hosted by NICE Actimize
  • How can we combat the constructing of synthetic identities through data protection?
  • What are the key warning signs to stop synthetic identities in their tracks?
  • How can next-gen technology proactively prevent synthetic identity fraud?
Moderator
Louise Baxter MBE, National Trading Standards - Head of the Scam Team
Speakers
Marc Brown, NECC - Joint Head of Fraud Threat Leadership
Rich Bromley, Monzo - Director, Head of Fraud & Disputes Risk
Mark Taylor, CEX.io - Global Head of Financial Crime
Thomas Taraniuk, SumSub - Head of Partnerships UK&EU