Fraud Mitigation Service Providers: Call for Participation

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

Service Provider Requester Information

The requester’s name, email address and phone number are collected solely for correspondence about the submission. This information will not be shared publicly.

Requester First Name *

Requester Last Name *

Requester Business Email Address *

Requester Phone Number *

Please enter your 10-digit phone number without hyphens. For example XXXXXXXXXX.

Service Provider Information

Profile components below may be posted publicly as part of the Fraud Mitigation Service Providers list.

Service Provider Name *

Product or Service Name *

Service Provider Website *

Service Provider Contact Name *

Service Provider Contact's Business Email Address *

Does the product support the prevention and detection of synthetic identity fraud? *

If your response is “No,” this product may not be included due to its non-applicability to this type of fraud.

Have you read and agree to rules for participation? *

The service provider must agree to the rules for participation to be included in the list.

Are you a member of the FedPayments^® Improvement Community? *

Description of Solution *

500 word maximum

The Federal Reserve will not evaluate or judge the materials, but will review them to establish whether the materials meet the rules for participation. You cannot use your inclusion in the Fraud Mitigation Service Providers List for marketing or advertising.

By submitting this form, I confirm I have the authority to represent the organization listed above.

Information about you and your organization contained in this form will be made publicly available and retained by the Federal Reserve if follow-up questions arise and to ensure your submission has met all the rules for participation. Detailed information on the processing of your personal data can be found in our Privacy Policy. For questions or concerns, contact us at fedpaymentsimprovement@chi.frb.org.