Think You’re Catching All the Fraud? Think Again.

Synthetic identities are the fastest-growing threat to lenders—costing over $6 billion annually.

These aren’t stolen identities. They’re carefully constructed profiles that blend real and fake data to mimic legitimate borrowers. They behave like real customers, build credit, and then vanish—leaving financial institutions with the losses.

Traditional detection models aren’t built to catch them.


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Learn how leading lenders are addressing synthetic fraud with data-driven precision. Download the sheet to see:

  • The difference between synthetic and traditional identity fraud

  • The fraud lifecycle—and why synthetic fraud is harder to spot

  • How fraud scores, behavioral insights, and eCBSV verification are changing the game

  • Why a top digital bank saw a 9% reduction in total fraud losses after implementation

Synthetic Fraud | Sales Sheet

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Discover how some lenders are taking their defenses further—and learn how you can take advantage of a free retrospective portfolio analysis that reveals synthetic fraud your current processes are missing.

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