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Companies fighting Synthetic Fraud

Synthetic fraud is a sophisticated identity‑theft method where a fraudster blends a stolen Social Security Number with fabricated personal data—such as a false name, address, birth date, or phone—to build a fake identity that can be used to establish credit over time before executing large fraudulent charges.

List of companies that fight Synthetic Fraud

This is sourced from job postings — companies only hire for what they actively use or plan to adopt · how we source this →

CompanyCountryIndustryEmployeesRevenueTechnologies

United States

Financial Services

41k

$3.3M

Synthetic Fraud

United States

Software Development

10k

Synthetic Fraud

United States

IT Services and IT Consulting

52k

Synthetic Fraud

Singapore

Transportation, Logistics, Supply Chain and Storage

592

$350M

Synthetic Fraud

United States

IT Services and IT Consulting

149

Synthetic Fraud

United States

Software Development

167

$25M

Synthetic Fraud

United States

Software Development

622

$100M

Synthetic Fraud

United States

Ground Passenger Transportation

21k

$27B

Synthetic Fraud

Singapore

Financial Services

7.5k

$1.2B

Synthetic Fraud

United States

Financial Services

276

$90M

Synthetic Fraud

Showing top companies out of 237 that fight Synthetic Fraud. Get the full list on TheirStack.

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