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Synthetic Fraud

When it comes to synthetic identity fraud, knowing there is a problem is half the battle. Unfortunately, many organizations are unaware of the presence of synthetic identity fraud in their customer portfolio. Detecting it is challenging because fraudsters take the time to develop their synthetic identity to mirror a real one. Our Synthetic ID Solution is built to combat synthetic fraud using a breadth of data and a suite of analytical fraud solutions to prevent criminals from continuing to hide behind their false identities..


700Credit Synthetic Identity Solution

  • Find Previously Undetectable Risk
  • Evaluate Consumer Behavior Consistent with Sythetic ID Fraud
  • Uncover Connections to Real Identities
  • See How Customers Score on the ID Verification Table


Why partner with 700Credit?

Easiest, most automated credit and compliance workflow in the industry

Access to all three bureaus

One-stop to monitor and manage your compliance obligations

24/7/365 Support Desk

Questions? Call us at (866) 273-3848 or email