Mentioned Companies:

Early Warning Services’ Verify Identity

Protecting financial institutions from criminals that combine valid and fake personally identifiable information (PII) to create a synthetic identity is the goal of Verify Identity from Early Warning Services. Criminals use synthetic identities to open deposit, credit card and personal loan accounts. A growing number of files at US credit bureaus are synthetic identity-based accounts. While firm figures are not available, it is believed that $15,000 in credit losses occur per account with synthetic PII. Synthetic identity files can also include manipulated accounts where consumers with p...

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June 2022
Headlines in this Issue
Charts in this Issue

Europe’s Global Network Cards—Market Shares in 2021

Europe Global Network Cards—2021 with change vs. 2020

Market Shares of Purchase Transactions 2001-2021

Commercial Bank Credit Cards in Canada—Visa and Mastercard

Commercial Bank Credit Cards in Canada—Cards by Product

Investments & Acquisitions—May 2022