The Anti-Fraud Measure: Approaches on Diminishing Synthetic Identity Fraud Cases

Broadcast Date: Thursday, March 14, 2019 from 12:00 pm to 1:30 pm (ET)
the open palms of a man contains electronic devices
Carmel Maher
Sandeep Dhadda
Deshietha Partee-Grier


About ID Analytics, a Symantec Company

ID Analytics is a leader in consumer risk management with patented analytics, proven expertise and near real-time insight into consumer behavior. By combining proprietary data from the ID Network®—one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity and credit risk. Every day, many of the largest U.S. companies rely on ID Analytics to make risk-based decisions that help enhance revenue, reduce fraud, drive cost savings and protect consumers. ID Analytics is a Symantec company. Please visit us at


About Citigroup

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.


About DB USA Core Corporation

Deutsche Bank AG is a German investment bank and financial services company headquartered in Frankfurt, Germany. The bank is present in 58 countries with a large presence in Europe, the Americas and Asia.

The bank has three focal lines of business – the Private & Commercial Bank, the Corporate & Investment Bank (CIB) and Asset Management (DWS).