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
Country flag

United States

Financial Services

16k

Synthetic Fraud

Country flag

United States

Financial Services

1.5k

$115M

Synthetic Fraud

Country flag

United States

IT Services and IT Consulting

140

Synthetic Fraud

Country flag

United States

Software Development

580

$100M

Synthetic Fraud

Country flag

China

Software Development

34k

Synthetic Fraud

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United States

Ground Passenger Transportation

21k

$27B

Synthetic Fraud

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United States

Financial Services

454

$96M

Synthetic Fraud

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Singapore

Financial Services

7.5k

$1.2B

Synthetic Fraud

Country flag

United States

Financial Services

82k

$36B

Synthetic Fraud

Country flag

United States

Financial Services

1.7k

$147M

Synthetic Fraud

Showing top companies out of 171 that fight Synthetic Fraud. Get the full list on TheirStack.

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