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ABOUT US
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CONTACT US
More
  • HOME
  • ABOUT US
    • OUR TEAM
    • SERVICES
    • PRODUCTS
  • CONTACT US

  • HOME
  • ABOUT US
    • OUR TEAM
    • SERVICES
    • PRODUCTS
  • CONTACT US

SYNTHETIC ID Use Cases

NPCyberLens: Synthetic IDs

“Synthetic Identities” is the collection of fabricated identities, often combining fake and real personally identifiable information (PII). Threat actors may pair a real SSN with fake address and date of birth to create a new identity. Cyber criminals use these synthetic IDs in various scams and fraud schemes of varying degrees of complexity. Glean valuable insight from Synthetic IDs to better protect your organization and reduce risk by verifying applicants against NPCyberLens Synthetic ID database. 

Banking

Loan Fraud

Loan Fraud

Prevent the creation of fraudulent checking and savings accounts. 

Loan Fraud

Loan Fraud

Loan Fraud

Prevent the creation of fraudulent loan applications, and credit applications.  

Compliance

Loan Fraud

Benefits Fraud

Better adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Benefits Fraud

Financial Services

Benefits Fraud

Reduce the number of fraudulent government benefit applications and reduce preventable waste of limited government resources.

Financial Services

Financial Services

Financial Services

Prevent the creation of fraudulent personal finance management accounts.

FinTech

Financial Services

Financial Services

Remain vigilant and proactive in protecting customers and systems from bad actors.

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