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What I can do is show you a few more ways to identify a Synthetic ID. Some require more work than others, and you’ll have to balance the time it takes versus your processing workflow versus potential losses versus the expense of extra steps versus customer satisfaction. Allow me to suggest, at least, that a wise lender would consider multiple positives from the items below as a sort of preponderance of the evidence and reason enough to dig further...

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Aite survey shows FIs are ready to embrace biometrics, but can they share data to fight fraudsters effectively?