February 25, 2019 – This event is scheduled for Thursday, March 14, 2019 at 12:00 pm – 1:300 pm ET.

For further details, please visit:

About Carmel Maher
Carmel is a Product Marketing Manager at ID Analytics. Carmel’s responsibilities include managing ID Analytics’ renowned thought leadership program, including both primary and secondary research into emerging fraud, credit and identity risk trends. Prior to her role on the product marketing team, Carmel was a Business Analyst where she performed retrospective solution and strategy analyses for numerous Fortune 500 organizations.

Carmel came to ID Analytics from Kalman and Company where she performed cost analysis as a government contractor. Carmel holds a B.S. in Economics from the University of Virginia.

About ID Analytics
ID Analytics is a leader in consumer risk management with patented analytics, proven expertise and near real-time insight into consumer behavior. By combining proprietary data from the ID Network®—one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity and credit risk. Every day, many of the largest U.S. companies rely on ID Analytics to make risk-based decisions that help enhance revenue, reduce fraud, drive cost savings and protect consumers. ID Analytics is a Symantec company.

Event Synopsis:
The prevalence of fraud in the marketplace has remained to be one of the most challenging threats that most businesses face nowadays. Thus, urging companies to stay ahead of the latest fraud-detection measures and technologies to prevent the proliferation of such activities. Among the most pervasive types of identity fraud is Synthetic Identity Fraud which may have accounted for 5% of uncollected debt and up to 20% of credit losses in the past years.

Concurrent with the evolving sophisticated fraud tactics, it becomes more important for businesses and organizations to keep themselves abreast of the various strategies and Anti-Fraud measures that will help diminish and significantly slow down the proliferation of Synthetic Identity Fraud cases. Companies must stay updated of the latest threats and developments in this rapidly evolving landscape while minimizing consequences for consumers.

Join a panel of key thought leaders assembled by The Knowledge Group as they bring the audience to a road beyond the basics of Synthetic Identity Fraud and as they delve into the depth-analysis of mitigating the risks of fraudulent activities through various anti-fraud measures. Speakers will also provide the audience with best practices, approaches and preventive measures on diminishing such cases.

Key topics include:
• 2019 Synthetic Identity Fraud Landscape – an Overview
• Different Types of Fraud
• Detection and Remediation
• Common Red Flags
• Risks Mitigation Strategies
• Addressing Implications
• What Lies Ahead

About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/all-events-list


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