Intelligence center E-books

Fight Synthetic Fraud with a Multi-Layered Detection Platform

Download the guide to learn:

  • What synthetic fraud is, and why it’s so difficult to detect
  • How synthetic identities are created
  • 6 common characteristics of synthetic fraud
  • How a multi-layered approach can protect your organization
Complimentary Resource

Synthetic fraud is the fastest growing type of financial fraud in the U.S., resulting in $6 billion in annual losses. To fight synthetic fraud, financial institutions must look beyond conventional methods. Comprehensive fraud platforms that use a multi-layered approach can detect fraud signals across the entire customer account lifecycle, stopping synthetic fraud in its tracks.

Fight Synthetic Fraud with a Multi-Layered Detection Platform ebook cover

Ideal for fraud strategists


  • Learn to detect this difficult type of fraud and fight against it
  • Prepare to find synthetic identities and discern them from good users
  • Create a plan to fight synthetic fraud now and as threats evolve
DataVisor fraud tracking

About DataVisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.