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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 →

  • USAA logo
    United StatesEmployees41kRevenue$3.3MFinancial Services
    Synthetic FraudHigh confidence
  • ST Logistics logo
    SingaporeEmployees592Revenue$350MTransportation, Logistics, Supply Chain and Storage
    Synthetic FraudHigh confidence
  • Universo logo
    SwitzerlandEmployees201Manufacturing
    Synthetic FraudHigh confidence
  • Félix logo
    United StatesEmployees545Financial Services
    Synthetic FraudHigh confidence
  • Scotiabank logo
    CanadaEmployees94kRevenue$26BBanking
    Synthetic FraudHigh confidence
  • Kodex logo
    United StatesEmployees98Technology, Information and Internet
    Synthetic FraudHigh confidence
  • Q2 logo
    United StatesEmployees3.5kRevenue$357MFinancial Services
    Synthetic FraudHigh confidence
  • Amivero logo
    United StatesEmployees155IT Services and IT Consulting
    Synthetic FraudMedium confidence
  • DataVisor logo
    United StatesEmployees167Revenue$25MSoftware Development
    Synthetic FraudMedium confidence
  • Socure logo
    United StatesEmployees690Revenue$100MSoftware Development
    Synthetic FraudMedium confidence

Showing top companies out of 241 that fight Synthetic Fraud. Get the full list on TheirStack.

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