Legacy Synthetic Identity Fraud Solutions
Are No Match for GenAI
Even before GenAI changed the way identity fraud groups operate, synthetic identity fraud was the fastest growing segment of identity fraud, causing billions in losses each year. Now fraudsters have the GenAI tools to create SuperSynthetic identities—fake identities with realistic-looking documents, biometrics, activity, credit histories, and other human-like attributes.
These SuperSynthetic identities will pass legacy automated fraud controls, IDV assessments, manual reviews, KYC checks, 2FA, and other identity verification processes. Once they’re approved, SuperSynthetics become fraud “sleepers” that stay dormant in customer databases until they’re offered credit based on their realistic-looking but ultimately false activity history.
Worse, as more SuperSynthetic identities bypass legacy controls, they increase their targets’ fraud exposure over time and erode trust in “verified” identities across systems.
SuperSynthetic identities look real
enough to bypass legacy controls
Powered by the Deduce Identity Graph
Evaluating an online identity in the context of millions of other identities and across trillions of identity attributes is the only way to detect sophisticated AI-generated fraud.
Activity-backed identity intelligence at scale over time is the only resource that provides the necessary contexts.
The Deduce Identity Graph—the largest of its kind—constantly captures, authenticates, and analyzes the interactions of more than 840 million U.S. identity profiles as they engage in more than 1.5 billion daily events across more than 150,000 sites and apps.
The Deduce Identity Graph is a scalable,
real-time solution powerful enough to stop
even SuperSynthetic identity fraud.
Authentic or SuperSynthetic?
Deduce Flags AI-Generated Identities
That Legacy Tools Can’t Detect
Deduce spent three years developing AI-generated identity fraud detection tools in anticipation of AI’s growing ability to create highly realistic fake identities.
Keeping these identities from becoming your “customers” reduces your exposure to loan, credit card, BNPL and other forms of financial fraud, and helps you maintain confidence in the authenticity of your approved customers.
Deduce for New Account Fraud Prevention
Our Identity Graph and patented technology offer a layer of SuperSynthetic identity protection available nowhere else, so you can:
- Prevent exposure to AI-generated identity fraud risks, which can take months or years to manifest.
- Avoid wasting money on secondary IDV calls and manual reviews related to SuperSynthetic account creation.
- Reduce account-creation churn with faster time to approval for trusted users.
- Augment your existing fraud stack for more comprehensive identity fraud protection.
Real-Time Dashboard and Reporting
The dashboard visually represents the results of your queries against Deduce Identity Intelligence, for insight at a glance. The easy to use, browser-based interface allows for:
- Traffic Segmentation: See how different channels compare in terms of fraud attempts
- Anomaly Detection: Compare traffic between time periods based on filter criteria
- Fraud Detection: Filter traffic based on signals and criteria
- Forensic Analysis: Review Insights data and reporting over time
- Role-Based Permissions: Maintain secure internal dashboard access
Easy POV, Simple Integration, Fast Results
- Immediately improves your SuperSynthetic identity fraud detection capabilities.
- Reduces step-up and manual review requests.
- Helps you maintain trust in your approved customer identities.