To help financial services and fraud professionals more quickly find information about potential synthetic identity fraud mitigation products and services, the Federal Reserve plans to expand its Synthetic Identity Fraud Mitigation Toolkit with a module that lists service providers. This Fraud Mitigation Service Providers list is not intended to encompass all solutions or to suggest the endorsement of any product or organization by the Federal Reserve Banks (which will be expressly disclaimed).
We encourage providers of synthetic identity fraud prevention or detection products and services to complete the submission form below. The initial deadline for submissions is 5 p.m. CST on Friday, September 2, 2022. After that date, new submissions will be periodically reviewed and added to the module. When filling out the form below, note that submissions must meet the rules for participation.
Synthetic Identity Fraud Mitigation Service Providers List: Submission Form
Service providers must complete the following information to request inclusion in the Fraud Mitigation Service Providers list.
* Required fields