Sigma Synthetic Fraud

Instantly detect and block synthetic identities while confidently saying "yes" to more good users.

Detect more synthetic fraud with precision

Spot even the most sophisticated fabricated and manipulated identities in real time using 4,000+ synthetic-specific features, advanced entity resolution, and powerful identity graph analysis designed to expose synthetic clusters and patterns missed by legacy tools.

Onboard more legitimate customers, including thin-file users such as young and new-to-country applicants, by leveraging proof-of-life data and advanced entity resolution to reduce false positives without increasing risk.

Stay ahead of evolving synthetic fraud tactics

Counter evolving threats with battle-tested AI models that continuously ingest feedback data reviewed and validated by Socure's expert fraud investigators, while regularly incorporating new predictive features and signals to detect the latest synthetic fraud techniques.

Cut costs and complexity with precise, real-time risk decisions, automated workflows, and clear AI explanations for each transaction to support confident decision-making at scale.

Drive operational efficiency at scale

7

4%

synthetic fraud capture at the 3% risk depth

false positive rate at the 3% risk depth

No SSN? No problem.

Socure's No-SSN synthetic fraud model delivers powerful detection without requiring SSNs, capturing 50% of synthetic identities at the 3% risk depth.

Sigma Synthetic Fraud

Technology Highlights

Proof-of-Life Data

Draws from authoritative sources like education, driver's license, and property records to confirm the real-world existence of an identity.

Confidently approves more thin-file applicants, like young or new-to-country consumers, who often get flagged as synthetic fraud due to limited credit history or digital footprint.

Reduces false positives caused by minor input errors and boosts fraud detection by identifying manipulated PII that would otherwise appear legitimate.

Exposes synthetic families and fraud rings while expanding coverage on thin-file users that are connected to more established, good identities.

Who's lurking in your portfolio?

Ready to get started?

Synthetic fraud is just one piece of the puzzle. RiskOS, Socure's unified fraud, compliance, and risk decisioning platform transforms how you manage risk — delivering proactive, end-to-end protection across the entire customer lifecycle using industry-leading data products. With its intuitive, no-code interface, your team can build dynamic, configurable workflows and easily test, optimize, and deploy rule changes in real time.

Unlock your competitive edge with RiskOS™.