Today’s fraudsters are not using their real names, addresses or Social Security numbers. They are using stolen identity tokens, stolen identities and totally fabricated identities. While this makes fraud investigations much harder, it also provides opportunities for banks to spot potential fraud before it happens by spotting indications of identity issues before fraudulent transactions even have an opportunity to take place. This webinar will help you create pro-active standards and processes which will work together to identify reasons to be suspicious and additional steps to take when additional suspicions seem justified. We will also look into the near-term future, discussing techniques being implemented to leaders in the field and being looked at for future.