Synthetic Fraud
Data Safeguard’s AI/ML-powered Synthetic Fraud solution detects fake identities, monitors transactions, and flags suspicious activities in real time. It helps prevent identity theft, unauthorized card transactions, and other fraud by strengthening identity verification across financial and business processes.
ID-AML®
ID-AML® is an AI/ML product suite that intelligently detects and identifies risk within a company’s data ecosystem and supports their Customer Information Program (CIP), Knows Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and High-Risk Customer Analysis (HRCA) programs
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Compliance Audit
Stay Continuously Audit Ready
Continuously monitor privacy controls, evaluate compliance status, and generate audit-ready evidence across multiple regulations.
What You’ll Get!
Continuous Compliance Monitoring
Automated Evidence Collection
Faster Audit Readiness
Learn More
ID-FRAUD®
ID-Fraud® is our flagship product to counter Synthetic Fraud. The product’s advanced features, built using AI/ML technology, classify, identify, confirm, and report on real customers vs. Frankenstein identities that try to get a credit card, auto loan, boat loan, or personal loan using fake, personally identifiable information.
Product 1
Product 2
Product 3
Product 4
Compliance Audit
Stay Continuously Audit Ready
Continuously monitor privacy controls, evaluate compliance status, and generate audit-ready evidence across multiple regulations.
What You’ll Get!
Continuous Compliance Monitoring
Automated Evidence Collection
Faster Audit Readiness
Learn More