August 15, 2023 | 1:00 p.m. Central Time
Duration: 50 Minutes
CPE Credits: 1

While identity fraud may appear targeted, it is often a crime of opportunity. If a fraudster goes undetected after successfully opening a new account, they will continue to open new accounts, seek credit limit increases and more until they are caught.

In this webinar, Andrew Sigfrid, Fraud Analytics & Strategy Lead at TransUnion Canada, will explore the lifecycle of a fraudster’s identity theft journey, identify ways to segment susceptibility to prevent losses and explain why it is more important than ever to ensure identity risk is managed well.

• Navigate the journey and characteristics of a fraudulent loan application.
• Present a strategic framework to help accelerate digital transformation while delivering friction-right consumer experience.
• Identify good consumers at the point of application to avoid fraud at entry point.