Synthetic Identity Fraud
Real-time detection of fake IDs using location and device intelligence
Advanced fraud prevention for enhanced detection of synthetic identities at onboarding, login and payments.
Advanced fraud prevention for enhanced detection of synthetic identities at onboarding, login and payments.
Recognize synthetic identities based on location behavior and stop fraudsters opening fake accounts
Stop fraudsters accessing accounts using fake IDs
Stop users accessing accounts from compromised devices
Synthetic identities evade most traditional fraud detection systems. Combining both fake and stolen personal information, synthetic identities are used to open accounts for the purpose of fraud. Unlike traditional fraud there is no real customer to complain and raise the alarm.
The most effective technique to catch synthetic identities is by detecting anomalies in location behavior, including location spoofing, mobile emulation and inconsistencies between provided addresses and user location behavior.
Using location behavior and device intelligence Incognia is able to provide advanced anomaly detection of device and location behavior, indicating high risk of fraud.
User enters credentials. either to create an account or to login to an existing account. Is the user real or fake?
Incognia checks the user’s device for emulation or spoofing and delivers risk score.
Incognia matches the user’s current location with the user's location behavior history to assess risk and delivers risk score.
We make it easy to view and access risk assessment details, with supporting reason codes, in summary and detailed view dashboards.
We provide a lightweight mobile SDK and intuitive APIs to make it easy for you to add location and device intelligence to risk assessments throughout the user journey.
Integrate in minutes using our integration wizard
Work with well-structured and easy to understand API responses
Test in monitor-only mode and view results on the dashboards
