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SyntheticIdentity Tag

2 Items
  • Jul 22nd, 2026

    When the Merchant Doesn't Fit the Box

    Kitty and Jason sit down with Allen Kopelman of Nationwide Payment Systems to discuss complex merchant onboarding, flow-of-funds explanations, synthetic identity fraud, underwriting context, and why legitimate businesses can look risky when the operating model is not clearly explained.

    • MerchantOnboarding
    • Underwriting
    • SyntheticIdentity
    • PaymentsRisk
    • ISVs
  • Jul 16th, 2026

    AI Fraud Tools Need Governance Before They Need a Sales Deck

    AI can help detect synthetic identity fraud, but payments platforms still need governance, evidence, ownership, and operational controls that actually work.

    • AIFraud
    • SyntheticIdentity
    • FraudPrevention
    • EmbeddedPayments
    • RiskManagement

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