Synthetic Identity Fraud Prevention

Synthetic Identity Fraud Is Now AI-Automated

See how Trulioo Fraud Intelligence detects synthetic identities that traditional verification misses. Explore real fraud prevention workflows with a Trulioo expert.

Flag AI-generated synthetic identities at the point of onboarding

Combine email, phone, IP and device signals into a unified fraud risk score

Stay ahead of evolving tactics with anomaly detection and velocity monitoring

Tune fraud thresholds to your risk tolerance — without increasing friction for legitimate customers

Access industry-leading coverage in 195+ countries through a single platform

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See how Trulioo Fraud Intelligence detects synthetic identities that traditional verification misses. Explore real fraud prevention workflows with a Trulioo expert.

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Trulioo is a leader in ID verification. We chose the platform because of its breadth of personally identifiable data sources, impressive match rates and global footprint. Trulioo has the trusted authentication and verification experience we want to offer clients and additional layers of protection from fraud during the onboarding experience and beyond.”

Ryan Schmiedl, Managing Director, Global Head of Trust & Safety, J.P. Morgan Payments

Trusted by the world’s best companies

Why Trulioo?

The world’s leading companies choose Trulioo to verify people and businesses anywhere in the world.

With Trulioo, you can:

Achieve industry-leading verification match rates

Gain global coverage with the ability to verify more than 5 billion people and 700 million business entities

Blend business, document and identity data verification through one platform

Apply advanced data analytics for continual optimization

Leverage a state-of-the-art API or no-code Workflow Studio for precise control over verification processes

Meet your global verification needs with one contract, one platform and one integration

Unmatched Coverage

We lead with technology and data science, using data sequencing, intelligent routing and credible local and global sources to tailor the ideal verification combination for your onboarding needs.

Scalable Innovation

We’re not a set-it-and-forget-it identity platform. Our AI/ML expertise, flexible integrations and top-tier value optimization empower organizations to adapt and expand without operational disruptions.

Trusted Partnership

Precise data matching is in our DNA. We deliver expertise in global markets and local nuances. We’ll share granular insights to tailor your onboarding strategy for every scenario.

Upgrade Your Onboarding.

Speak to a Trulioo identity expert today.

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