On-Demand Webinar

Combat Synthetic Business Fraud With Layered Verification

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Synthetic-business-fraud

Why Verifying Businesses and Beneficial Owners Can’t Be an Afterthought

Bad actors set up fake companies or hijack legitimate brands to open fraudulent accounts, access credit and launder money.

Those aren’t simple scams. Synthetic business fraud is complex, hard to detect and can lead to significant financial loss.

Watch Trulioo and Mastercard to learn how layered business and ultimate beneficial owner (UBO) verification can help stop fraud before it starts.

You’ll learn:

  • How synthetic business fraud works and why it’s a growing threat
  • Why UBO verification is essential to identifying hidden risks
  • How to combine document and nondocument verification to strengthen security and improve the user experience
  • What cutting-edge fraud detection looks like in a dynamic threat landscape

Discover the Difference

Explore how to streamline compliance, reduce fraud and accelerate onboarding with real-time business verification and AI-powered automation that deliver 99% of decisions in less than two seconds and reduce false positives by more than 50%.

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