Synthetic Fraud

Synthetic fraud is the most recent cybercriminal activity that has become the fastest-growing financial crime. Data Safeguard’s AI/ML-based Synthetic Fraud product counters Frankenstein identity theft; it automatically tracks identity and flags transaction inconsistencies that indicate fraudulent activities such as unauthorized transaction card purchases and other verticals where ID verifications play an essential role in the transaction process.

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.

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.

TESTIMONIALS

What Our Clients Say

Jerome Bell
Marketing Coordinator

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco

Jerome Bell
Marketing Coordinator

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco

Jerome Bell
Marketing Coordinator

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco

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