Media
What's In Your Fraud Bucket?
SentiLink
Published
March 3, 2021

In order to solve the problem of synthetic fraud, defining and measuring it is key. If synthetic fraud losses aren't included in overall fraud loss calculations, there's no way to understand the magnitude of the problem and take action.
BAI featured SentiLink's thoughts on how to calculate fraud losses to include the more subtle forms of fraud such as synthetic identities in their Banking Strategies publication.
The full article is here.
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