The B2B Podcast Index
Index
All categories
MarketingSalesSaaSFinanceHROpsLeadershipCustomer SuccessAI & DataProductStartups & FoundersRevOpsEngineering & DevTools
MethodologySubmit
Best of:MarketingSalesSaaSFinanceHROpsLeadershipCustomer SuccessAI & DataProductStartups & FoundersRevOpsEngineering & DevTools
An independent project byFame
SearchBest episodesGuestsInsightsMethodologySubmit a podcast
Index/Finance/Moody’s Talks: Risk Reframed
Moody’s Talks: Risk Reframed artwork

Unmasking the threat: The dark reality of synthetic identities

Moody’s Talks: Risk Reframed · 2024-10-11 · 42 min

0:00--:--

Topics in this episode

Synthetic identitiesfraudkycamlpkyc

Episode notes

From social media account information to password creation to IP addresses, the digital footprint we create grows larger every time we go online - and it is virtually impossible to avoid. At the same time, sophisticated criminals can capture this wealth of Personally Identifiable Information (PII) and create synthetic identities to commit crimes like fraud, money laundering, illegal weapons dealing, and more. Although scary, the first thing we can do to combat this criminal behavior is learn about it. So, we are excited to share the mic with Constella's experts, Jason Wagner , Vice President of Identity & Digital Intelligence, and Dan Mathews , Director of Worldwide Sales Engineering. You do not want to miss this incredibly engaging and knowledgeable conversation with host, Alex Pillow, asking hard-hitting questions like: What is a synthetic identity? What threats do synthetic identities pose to the financial sector at large? How are criminals stealing data? What populations and kinds of businesses are most vulnerable to the risks associated with synthetic identities? What are “ghosts” in the context of synthetic identities, and how can they attack businesses?

Related episodes across the Index

Other episodes covering the same guests and topics, from across The B2B Podcast Index.

  • Building the Trust Layer for Payments with Noam Izhaki, CEO of Ballerine | Episode 513Leaders In Payments · on fraud73 / 100
  • Trustfull: The Silent Engine Powering Real-Time Digital TrustElevator Ventures Podcast · on Synthetic identities63 / 100
  • 7 Ways Candidates Commit Fraud (And the 5-Layer Defense to Stop Them)Solving the People Puzzle · on Synthetic identities62 / 100
  • EP998: How AI is redefining the future of embedded insuranceIBS Intelligence Global FinTech Interviews · on fraud
  • Trust by Design: Rewriting Authentication in the Age of GenAI Fraud with Filip Verley, Chief Innovation Officer at LiminalBuilders Wanted · on fraud
  • Forensic Accounting: The World of Financial DetectivesThe Finance Leader Podcast · on fraud

More from Moody’s Talks: Risk Reframed

All episodes →
  • Moody’s x Coupa: Direct spend78 / 100
  • Meet Moody’s AI Agents65 / 100
  • Effective CDD for banks
  • Growth & Strategy 101 | Back to basics
  • Supply chain risk 101 | Back to basics
Explore the best B2B Finance podcasts →
All Moody’s Talks: Risk Reframed episodes →