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

CompanyCountryIndustryEmployeesRevenueTechnologies
Country flag

United States

Software Development

18k

$14B

Synthetic Fraud

Country flag

United States

Financial Services

40k

$3.3M

Synthetic Fraud

Country flag

China

Software Development

32k

Synthetic Fraud

Country flag

United States

Banking

643

Synthetic Fraud

Country flag

Canada

Insurance

34k

$59B

Synthetic Fraud

Country flag

United States

Financial Services

16k

Synthetic Fraud

Country flag

United States

Financial Services

6.2k

Synthetic Fraud

Country flag

United States

Financial Services

1.4k

$115M

Synthetic Fraud

Country flag

United States

Retail

53

$15M

Synthetic Fraud

Country flag

United States

Financial Services

75

$15M

Synthetic Fraud

Showing top companies out of 128 that fight Synthetic Fraud. Get the full list on TheirStack.

Frequently asked questions