by Eric J. Ellman | Jul 5, 2020
In July 2019, the Federal Reserve issued its first report on synthetic identity fraud, Synthetic Identity Fraud in the U.S. Payment System: A Review of Causes and Contributing Factors. The paper was authored by Ken Montgomery, Payments Security Strategy Leader,...
by Eric J. Ellman | Jul 1, 2020
In July 2020, the Federal Reserve issued a report, Mitigating Synthetic Identity Fraud in the U.S. Payment System. The paper was authored by Jim Cunha, Payments Security Strategy Leader and Fintech Division Head Senior Vice President at the Federal Reserve Bank of...
by Eric J. Ellman | Jun 21, 2019
In 2019, the U.S. House Financial Service’s Committee’s Task Force on Artificial Intelligence held hearings of relevance to consumer reporting. In June 2019, the Task Force held a hearing, Perspectives on Artificial Intelligence: Where We Are and the Next Frontier in...
