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

IT Services and IT Consulting

50k

Synthetic Fraud

Country flag

United States

IT Services and IT Consulting

144

Synthetic Fraud

Country flag

United States

Software Development

594

$100M

Synthetic Fraud

Country flag

United States

Financial Services

1.5k

$115M

Synthetic Fraud

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Philippines

Financial Services

714

Synthetic Fraud

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Singapore

Transportation, Logistics, Supply Chain and Storage

590

$350M

Synthetic Fraud

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Singapore

Financial Services

7.5k

$1.2B

Synthetic Fraud

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United States

Financial Services

273

$90M

Synthetic Fraud

Country flag

United States

Financial Services

83k

$36B

Synthetic Fraud

Country flag

United States

Computer and Network Security

131

$2.4M

Synthetic Fraud

Showing top companies out of 192 that fight Synthetic Fraud. Get the full list on TheirStack.

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