Disarm the Threat of Identity Theft
The Role of Identity Resolution in Fraud Detection, Risk Management, and Regulatory Compliance  

An Informatica White Paper 

How well do you know your customers, partners, and suppliers?

How can you make sure you know who's who, and who knows who?

And how do you prove you know?

Identity theft or identity manipulation results in billions of dollars in losses each year. Both the private sector—in the financial services, insurance, healthcare, telecommunications, retail, and other industries—and the public sector—including such government agencies as revenue collection, law enforcement, and homeland security—are at risk.

Verifying identities and understanding relationships between individuals is emerging as a critical component of corporate and government security, governance, risk management, and regulatory compliance efforts.

Now more than ever, your organization needs a robust identity resolution solution to address the threats.

Identity theft is just one if the current topical regulation and compliance issues discussed in this paper which also addresses how your organisation can use Informatica Identity Resolution in your arsenal in the fight against fraud, money laundering, and other criminal activities. Informatica Identity Resolution is a complete solution that can help your organisation uncover and manage potential threats and fraudulent activity by exposing individuals and groups attempting to mask, hide, or misrepresent their identities.