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

41k

$3.3M

Synthetic Fraud

Country flag

Singapore

Financial Services

7.5k

$1.2B

Synthetic Fraud

Country flag

United States

IT Services and IT Consulting

51k

Synthetic Fraud

Country flag

United States

IT Services and IT Consulting

149

Synthetic Fraud

Country flag

United States

Software Development

167

$25M

Synthetic Fraud

Country flag

United States

Software Development

607

$100M

Synthetic Fraud

Country flag

United States

Ground Passenger Transportation

21k

$27B

Synthetic Fraud

Country flag

United States

Financial Services

273

$90M

Synthetic Fraud

Country flag

Singapore

Transportation, Logistics, Supply Chain and Storage

594

$350M

Synthetic Fraud

Country flag

United States

Financial Services

495

Synthetic Fraud

Showing top companies out of 208 that fight Synthetic Fraud. Get the full list on TheirStack.

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