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Defeating Frankenstein’s monster: A tale of the financial industry’s fight against synthetic identity fraud

August 14, 2026 by Batam UK

By Alex Tonello, Chief Revenue Officer, Trustfull What do Mary Shelley and financial fraudsters have in common? They’ve both created fake characters that were made of component parts of other people. Or, to state its proper name in the case of fraudsters: synthetic identities. This type of financial fraud is no work of fiction – unlike … [Read more…]

Posted in: Finance Tagged: Defeating, fight, financial, Frankensteins, fraud, identity, industrys, monster, synthetic, tale

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